On August 08, 2022 a
Party Statement
was filed
involving a dispute between
Swift Financial, Llc
As Servicing Agent For Webbank,
and
Goldstar Property Services Inc.,
Landrock Property Group Llc,
for Special Proceedings - Other (Turnover and related)
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022
EXHIBIT 4
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022
DECLARATION
Case No. : 35813/2020
Tammy Neathery, certifies and declares as follows:
1. I am over the age of 18 years and not a party to this action.
2. My business address is 14800 Frye Road, Fort Worth, Texas 76155.
3. I am a Transactions Specialist III and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred
to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas.
4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true
and correct copy of the original documents kept by the Bank in the ordinary course of business.
5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near
the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with
knowledge of those matters.
6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business.
I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct.
06/16/2022
Dated:______________________ By:________________________________
Tammy Neathery
Transactions Specialist III
JPMORGAN CHASE BANK, N.A.
SB1334640-F1
SUBP52a
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022
Table Of Contents :
SB1334640-F1
Account Number : 00000000000253528910
Checking -Signature Card 1
Account Number : 00000000000372791233
Checking -Signature Card 2
Account Number : 00000000000718896258
Checking -Signature Card 3
Checking -Signature Card 4
Account Number : 00000000000592106675
Checking -Signature Card 5
Checking -Signature Card 8
Account Number : 00000000000878210522
Checking -Signature Card 11
Account Number : 00000000000941133605
Checking -Signature Card 14
Account Number : 00000000000592207226
Checking -Signature Card 15
Account Number : 00000000000592102757
Checking -Signature Card 16
Account Number : 00000000000718885566
Checking -Signature Card 17
Checking -Signature Card 18
Account Number : 00000000003627013965
Savings -Signature Card 19
Account Number : 00000000000253528910
Statement and/or items 22
Account Number : 00000000000372791233
Statement and/or items 51
Account Number : 00000000000718896258
Statement and/or items 114
Account Number : 00000000003758259635
Statement and/or items 142
Savings - Signature Card 144
Account Number : 00000000000592106675
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022
Statement and/or items 145
Account Number : 00000000000878210522
Statement and/or items 244
Account Number : 00000000003627013965
Statement and/or items 248
Account Number : 00004246315270913401
Statement and/or items 272
Credit Card - Application 364
Credit Card - Application 365
Account Number : 00004266841432846358
Statement and/or items 366
Credit Card - Application 408
Account Number : 00004266841657433726
Statement and/or items 409
Credit Card - Application 505
Account Number : 00000000000592207226
Statement and/or items 506
Account Number : 00000000000592102757
Statement and/or items 660
Account Number : 00000000003758259569
Statement and/or items 776
Checking - Signature Card 778
Account Number : 00000000000941133605
Statement and/or items 779
Checking - Signature Card 869
Account Number : 00000000000718885566
Statement and/or items 870
Account Number : 00000000003758260591
Statement and/or items 898
Savings - Signature Card 900
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022
RCO Centralized Mail
Mail Code LA4-7300
700 Kansas Lane
Monroe, LA 71203-4774
6/16/2022
LAURENCE J SASS
LAW OFFICES OF LAURENCE J SASS
20 VESEY STREET SUITE 1400
NEW YORK NEW YORK 10007
NOTICE OF ADDRESS CHANGE: Please note that as of August 2, 2021, all mail previously managed in our Indianapolis, IN, or Fort
Worth, TX, facility will be managed by our centralized mail processing team in Monroe, LA.
Please update your mailing address records to the following:
RCO Centralized Mail
Mail Code: LA4-7300
700 Kansas Lane
Monroe, LA 71203-4774
Should you have questions regarding this Notice of Change, please contact us at 1-844-751-7728. We accept operator relay calls. Please
note: This is a change to the mailing address only.
Case Name: SWIFT FINANCIAL LLC AS SERVICING AGENT FOR WEBBANK FOR AN ORDER CONFIRMING AN
ARBITRATION AWARD PURSUANT TO CPLR 7510 AND A JUDGEMNET PURSUANT TO CPLR 7514 AGAINST 180
CONSTRUCTION INC AND AKIVA HUFFMAN
Case No.: 35813/2020
JPMorgan Chase File No.: SB1334640-F1
Dear Sir/Madam:
Here is the information that fulfills your request on the matter referenced above.
If you have questions, please call us at 1-844-751-7728; we accept operator relay calls.
We're here to help Monday through Friday from
8:30 a.m. to 7:00 p.m. Eastern Time.Please know that we are only able to provide the status of this request.
We can't verbally disclose
further information related to the records and/or information provided.
Please notify our office immediately of any email address changes to avoid electronic delivery delays for future productions.
Sincerely,
Leah Lucas
Operations Manager, VP
Chase Customer Service
JPMorgan Chase Bank, N.A. Member FDIC
SUBP17
Document Filed Date
August 08, 2022
Case Filing Date
August 08, 2022
Category
Special Proceedings - Other (Turnover and related)
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Preview
FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022 DECLARATION Case No. : 35813/2020 Tammy Neathery, certifies and declares as follows: 1. I am over the age of 18 years and not a party to this action. 2. My business address is 14800 Frye Road, Fort Worth, Texas 76155. 3. I am a Transactions Specialist III and Custodian of Records for JPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Fort Worth, Texas. 4. Based on my knowledge of the Bank's business records practices and procedures, the enclosed records are a true and correct copy of the original documents kept by the Bank in the ordinary course of business. 5. Based on my knowledge of the Bank's business records practices and procedures, the records were made at or near the time of the occurrence of the matters set forth in the records by, or from information transmitted by a person with knowledge of those matters. 6. It is the regular practice of the Bank to make such a record of transactions in the ordinary course of business. I declare under penalty of perjury, under the laws of the State of Texas, that the foregoing is true and correct. 06/16/2022 Dated:______________________ By:________________________________ Tammy Neathery Transactions Specialist III JPMORGAN CHASE BANK, N.A. SB1334640-F1 SUBP52a FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022 Table Of Contents : SB1334640-F1 Account Number : 00000000000253528910 Checking -Signature Card 1 Account Number : 00000000000372791233 Checking -Signature Card 2 Account Number : 00000000000718896258 Checking -Signature Card 3 Checking -Signature Card 4 Account Number : 00000000000592106675 Checking -Signature Card 5 Checking -Signature Card 8 Account Number : 00000000000878210522 Checking -Signature Card 11 Account Number : 00000000000941133605 Checking -Signature Card 14 Account Number : 00000000000592207226 Checking -Signature Card 15 Account Number : 00000000000592102757 Checking -Signature Card 16 Account Number : 00000000000718885566 Checking -Signature Card 17 Checking -Signature Card 18 Account Number : 00000000003627013965 Savings -Signature Card 19 Account Number : 00000000000253528910 Statement and/or items 22 Account Number : 00000000000372791233 Statement and/or items 51 Account Number : 00000000000718896258 Statement and/or items 114 Account Number : 00000000003758259635 Statement and/or items 142 Savings - Signature Card 144 Account Number : 00000000000592106675 FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022 Statement and/or items 145 Account Number : 00000000000878210522 Statement and/or items 244 Account Number : 00000000003627013965 Statement and/or items 248 Account Number : 00004246315270913401 Statement and/or items 272 Credit Card - Application 364 Credit Card - Application 365 Account Number : 00004266841432846358 Statement and/or items 366 Credit Card - Application 408 Account Number : 00004266841657433726 Statement and/or items 409 Credit Card - Application 505 Account Number : 00000000000592207226 Statement and/or items 506 Account Number : 00000000000592102757 Statement and/or items 660 Account Number : 00000000003758259569 Statement and/or items 776 Checking - Signature Card 778 Account Number : 00000000000941133605 Statement and/or items 779 Checking - Signature Card 869 Account Number : 00000000000718885566 Statement and/or items 870 Account Number : 00000000003758260591 Statement and/or items 898 Savings - Signature Card 900 FILED: NEW YORK COUNTY CLERK 08/08/2022 10:50 AM INDEX NO. 156591/2022 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 08/08/2022 RCO Centralized Mail Mail Code LA4-7300 700 Kansas Lane Monroe, LA 71203-4774 6/16/2022 LAURENCE J SASS LAW OFFICES OF LAURENCE J SASS 20 VESEY STREET SUITE 1400 NEW YORK NEW YORK 10007 NOTICE OF ADDRESS CHANGE: Please note that as of August 2, 2021, all mail previously managed in our Indianapolis, IN, or Fort Worth, TX, facility will be managed by our centralized mail processing team in Monroe, LA. Please update your mailing address records to the following: RCO Centralized Mail Mail Code: LA4-7300 700 Kansas Lane Monroe, LA 71203-4774 Should you have questions regarding this Notice of Change, please contact us at 1-844-751-7728. We accept operator relay calls. Please note: This is a change to the mailing address only. Case Name: SWIFT FINANCIAL LLC AS SERVICING AGENT FOR WEBBANK FOR AN ORDER CONFIRMING AN ARBITRATION AWARD PURSUANT TO CPLR 7510 AND A JUDGEMNET PURSUANT TO CPLR 7514 AGAINST 180 CONSTRUCTION INC AND AKIVA HUFFMAN Case No.: 35813/2020 JPMorgan Chase File No.: SB1334640-F1 Dear Sir/Madam: Here is the information that fulfills your request on the matter referenced above. If you have questions, please call us at 1-844-751-7728; we accept operator relay calls. We're here to help Monday through Friday from 8:30 a.m. to 7:00 p.m. Eastern Time.Please know that we are only able to provide the status of this request. We can't verbally disclose further information related to the records and/or information provided. Please notify our office immediately of any email address changes to avoid electronic delivery delays for future productions. Sincerely, Leah Lucas Operations Manager, VP Chase Customer Service JPMorgan Chase Bank, N.A. Member FDIC SUBP17