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  5. Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Mar

Case Last Refreshed: 9 months ago

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Beltway Capital Llc, filed a(n) Foreclosure - Property case represented by Buonincontri, Andrew M, Nardolillo, Michael William, Thibaut, Juliana, against Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, (total of 36) See All in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts with Kings Njtrp presiding.

Case Details for Beltway Capital Llc v. Ais Services Llc , et al.

Case Number

(Subscribe to View)

Judge

Kings Njtrp

Filing Date

July 17, 2008

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

August 02, 2023

Practice Area

Property

Filing Location

Kings County, NY

Matter Type

Foreclosure

Parties for Beltway Capital Llc v. Ais Services Llc , et al.

Plaintiffs

Beltway Capital Llc

Attorneys for Plaintiffs

Buonincontri, Andrew M

Nardolillo, Michael William

Thibaut, Juliana

Defendants

Ais Services Llc

Alice Martinez Aviles

American Reliable Insurance

Angelica Gomez

Banco Popular De Puerto Rico

Brookdale Hospital Medical Center

Brooklyn Hospital Center

Capital One Bank

Commissioner Of Agricultural Markets Of The State Of New York

Commissioner Of Social Services, County Of Kings

Commissioner Of Social Services Of New York City

Commissioners Of Jurors

Criminal Court Of The City Of New York

Edwin Aviles

Erin Capital Management Llc

European American Bank

Ford Motor Credit Co. D B A Land Rover Capital Group

Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A.

Ivan Vega

Kings Supreme Court

Laschanda Heywood

Maimonides Medical Center

Maria Alvarado

Melville Acquisitions Group, Llc

Midland Funding Ncc-2 Core

Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit

New York City Environmental Control Board

New York City Transit Adjudication Bureau

New York State Department Of Taxation And Finance

North Fork Bank

People Of The State Of New York

Portfolio Recovery Associates, Llc

Tricom Usa, Inc.

United States Of America Acting Through The Irs

Us Equities Corp.

Wayne Dickson As Administrator To The Ernest Dickson Estate

Other Parties

Berg, David (Attorney)

Morgenstern, Yehuda C. (Attorney)

Parkway Curve Llc (Non Party)

Case Documents for Beltway Capital Llc v. Ais Services Llc , et al.

for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER / CORRESPONDENCE TO JUDGE

Date: November 17, 2020
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 9  (Motion #7) Order

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

ORDER - OTHER

Date: October 27, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

DECISION + ORDER ON MOTION  (Motion #7)

Date: April 13, 2022
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER / CORRESPONDENCE TO JUDGE

Date: November 22, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 10  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 13  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIDAVIT

Date: June 09, 2022
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

NOTICE OF CROSS-MOTION

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 1  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 15  (Motion #7) MS #4

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIRMATION

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIDAVIT

Date: October 11, 2022
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 17  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 2  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 16  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER / CORRESPONDENCE TO JUDGE

Date: August 31, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER/CORRESPONDENCE FROM COURT

Date: September 20, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 6  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 4  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 3  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 14  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER / CORRESPONDENCE TO JUDGE

Date: October 15, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 22, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER / CORRESPONDENCE TO JUDGE

Date: March 22, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

NOTICE OF ENTRY

Date: June 09, 2022
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

NOTICE OF PENDENCY

Date: October 11, 2022
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 5  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 31, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE

Date: July 08, 2022
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

LETTER / CORRESPONDENCE TO JUDGE

Date: October 20, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 7  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

COUNTY CLERK MINUTES -PRIOR TO CONVERSION

Date: July 17, 2008
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 8  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 17, 2020
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

NOTIFICATION FROM COURT

Date: December 11, 2020
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 22, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 11  (Motion #7)

Date: March 09, 2021
for Beltway Capital Llc V. Ais Services Llc, Alice Martinez Aviles, American Reliable Insurance, Angelica Gomez, Banco Popular De Puerto Rico, Brookdale Hospital Medical Center, Brooklyn Hospital Center, Capital One Bank, Commissioner Of Agricultural Markets Of The State Of New York, Commissioner Of Social Services Of New York City, Commissioner Of Social Services, County Of Kings, Commissioners Of Jurors, Criminal Court Of The City Of New York, Edwin Aviles, Erin Capital Management Llc, European American Bank, Ford Motor Credit Co. D/B/A Land Rover Capital Group, Heritage Asset Management Inc. As Asignee In Interest To Direct Merchants Credit Card Bank, N.A., Ivan Vega, Kings Supreme Court, Laschanda Heywood, Maimonides Medical Center, Maria Alvarado, Melville Acquisitions Group, Llc, Midland Funding Ncc-2 Core, Mortgage Electronic Registration Systems, Inc. As Nominee For American Brokers Conduit, New York City Department Of Taxation And Finance, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, North Fork Bank, People Of The State Of New York, Portfolio Recovery Associates, Llc, Tricom Usa, Inc., United States Of America Acting Through The Irs, Us Equities Corp., Wayne Dickson As Administrator To The Ernest Dickson Estate

EXHIBIT(S)  - 12  (Motion #7)

Date: March 09, 2021

Case Events for Beltway Capital Llc v. Ais Services Llc , et al.

Date Type Description
October 11, 2022 Affidavit of Mailing Successive Notice of Pendency
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October 11, 2022 NOTICE OF PENDENCY
Successive Notice of Pendency
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July 08, 2022 NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
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June 09, 2022 Affidavit of Mailing, Notice of Entry
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June 09, 2022 NOTICE OF ENTRY
Decision and Order
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April 13, 2022 DECISION + ORDER ON MOTION (Motion #7)
Dated: April 8, 2022
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November 22, 2021 LETTER / CORRESPONDENCE TO JUDGE
Motion to Appoint a Successor Temporary Rent Receiver - Re-Notice Letter
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November 22, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Mailing
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October 27, 2021 ORDER - OTHER
dtd 10/22/2021
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October 20, 2021 LETTER / CORRESPONDENCE TO JUDGE
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