On July 05, 2022 a
Party Notice
was filed
involving a dispute between
The New York State Commissioner Of Taxation And Finance,
and
Bank Of America,
Joanne Applegate,
for Special Proceedings - Other (TURNOVER PROCEEDING)
in the District Court of Albany County.
Preview
FILED: ALBANY COUNTY CLERK 07/05/2022 12:07 PM INDEX NO. 905065-22
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ALBANY
THE NEW YORK STATE COMMISSIONER OF
TAXATION AND FINANCE
Judgment Creditor-Petitioner NOTICE OF PETITION
Index No.:
-against-
BANK OF AMERICA
Garnishee-Respondent
and
JOANNE APPLEGATE
Judgment Debtor
PLEASE TAKE NOTICE that upon the annexed Verified Petition of the New
York State Commissioner of Taxation and Finance, sworn to on July 5, 2022; upon the
14d'
Restraining Notice heretofore served upon Bank Of America on the day of January,
2022, pursuant to CPLR 5222, the undersigned will move the Supreme Court of Albany
County, at the Submission Part thereof, to be held at the Albany County Courthouse, 16
Eagle Street, Albany, New York, on August 26, 2022, or as soon thereafter as counsel
may be heard, for an order pursuant to CPLR Section 5225(b) and 5227, directing the
Garnishee-Respondent to turn over to the New York State Department of Taxation and
Finance the sum of $5,868.02 with interest plus additional penalties as provided by law,
from an account being held in the name of, or for the benefit of JOANNE APPLEGATE,
the Judgment Debtor herein and for such other relief as to the Court may seem just and
proper.
PLEASE TAKE FURTHER NOTICE that demand is hereby made pursuant to
CPLR section 403(b) that the answer and supporting affidavits, if any, be served on the
undersigned at least seven (7) days before the date of the hearing specified above.
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FILED: ALBANY COUNTY CLERK 07/05/2022 12:07 PM INDEX NO. 905065-22
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 07/05/2022
PLEASE TAKE FURTHER NOTICE, that pursuant to rules of the Court, there
will be no personal appearance or oral argument on this Petition unless the Court so
requests.
Albany County is designated as the place of the special proceeding as it isthe
principal place of business of Petitioner and a place of business of Garnishee-
Respondent.
Amanda Hiller, Deputy Commissioner and
Counsel
New York State Department
Of Taxation and Finance
July 5, 2022 By:
Kileen C. Davies, Esq
Senior Attorney
W. A. Harriman State Campus
Bldg. 9 Room 228
Albany, New York 12227
Phone: (518) 457-2070
Fax: (518) 435-8548
To:
BANK OF AMERICA
33 New Scotland Ave., Ste. 100
Albany, New York 12208
JOANNE APPLEGATE
398 Reichelt Rd., Apt. C
New Milford, NJ 07646-5306
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Document Filed Date
July 05, 2022
Case Filing Date
July 05, 2022
Category
Special Proceedings - Other (TURNOVER PROCEEDING)
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