Preview
FILED: QUEENS COUNTY CLERK 12/22/2020 04:49 PM INDEX NO. 716943/2017
NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 12/22/2020
EXHIBIT B
FILED: QUEENS COUNTY CLERK 12/28/2017
12/22/2020 12:25
04:49 PM INDEX NO. 716943/2017
NYSCEF DOC. NO. 5
37 RECEIVED NYSCEF: 12/28/2017
12/22/2020
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
AFFIDAVIT OF SERVICE *2628324*
Index no :716943/2017
Plaintiff(s): WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE CERTIFICATEHOLDERS OF
MORGAN STANLEY ABS CAPITAL I INC., TRUST 2005-WMC5, MORTGAGE
PASS-THROUGH CERTIFICATES, SERIES 2005-WMC5
Defendant(s): RONFAYZI INC., ET AL
STATE OF NEW YORK
COUNTY OF SUFFOLK ss.:
Andrew F Ceponis, the undersigned, being duly sworn, deposes and says that Iwas at thetime of service over the age of
eighteen and not a partyto this action.I reside in the STATE OF NEW YORK.
On 12/22/2017 at 1:17 PM, I served the within E-FILE NOTICE WITH EXHIBITS PURSUANT TO AO-59-15;
CERTIFICATE OF MERIT; SUMMONS AND COMPLAINT Bearing Index Number 716943/2017 and date of filing
- of12/06/2017 on PEOPLE OF THE STATE OF NEW YORK at 200 OLD COUNTRY NY 11501 in
ROAD, MINEOLA,
the manner indicated below:
STATE AGENCY: By delivering a truecopy of said documents toVIRGINIA CONDE, CLERK ofthe above named
STATE AGENCY. The undersigned asked therecipient ifhe/she isauthorized to accept service on behalf of PEOPLE OF
THE STATE OF NEW YORK, and the recipient responded in the affirmative.
A description of the defendant, or other person served on behalf of the defendant isas follows:
Sex Color of skin/race Color of hair Age Height Weight
Female White Brown 58 5ft4in - 5ft7in 125-149 lbs
Other Features: GLASSES
Affidavit Comments:SIX STORY OFFICE BUILDING
Sworn to and s scri d before me on X
)3- AWfrew Ceponis
mR 1a
License#: 1274532
Alstate Process Service Inc.
%AM F0~ .0 D
Dyer
6Deer Park N 11729
Notary Public, 631/667-1800
GROSS POLOWY LLC (P)
1775 WEHRLE DRIVE, SUITE 100
i-AUREN MONTENEGRO
WILLIAMSVILLE,NY 14221
State of New York
Notary Public, 716-204-1700
No. 01MO6283797
Qualified in Suffolk County
Atty File¹;00-300132
Carnrnission Expires June 17, 2021
1 of 1
FILED: QUEENS COUNTY CLERK 12/29/2017
12/22/2020 12:24
04:49 PM INDEX NO. 716943/2017
NYSCEF DOC. NO. 7
37 RECEIVED NYSCEF: 12/29/2017
12/22/2020
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
AFFIDAVIT OF SERVICE *2620326*
Index no :716943/2017
Plaintiff(s): WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE CERTIFICATEHOLDERS OF
MORGAN STANLEY ABS CAPITAL I INC., TRUST 2005-WMC5, MORTGAGE
PASS-THROUGH CERTIFICATES, SERIES 2005-WMC5
Defendant(s): RONFAYZI INC., ET AL
STATE OF NEW YORK
COUNTY OF SUFFOLK ss.:
Melvin Rolfe, the undersigned, being duly sworn, deposes and says that Iwas at thetime of service over the age of eighteen
and not a party tothis action.I reside in theSTATE OF NEW YORK.
On 12/22/2017 at 11:40 AM, I served the within E-FILE NOTICE WITH EXHIBITS PURSUANT TO AO-59-15;
CERTIFICATE OF MERIT; SUMMONS AND COMPLAINT Bearing Index Number 716943/2017 and date of filing
of 12/06/2017 on NEW YORK CITY DEPARTMENT OF FINANCE at 100 CHURCH STREET, 1ST FLOOR, NEW
YORK, NY 10007 in the manner indicated below:
MUNICIPALITY: By delivering a truecopy of said documents toB. MAZYCK, CLERK of theabove named
MUNICIPALITY. The undersigned asked the recipient ifhe/she isauthorized to accept service on behalf of NEW YORK
CITY DEPARTMENT OF FINANCE, and the recipient responded in theaffirmative.
A description of the defendant, or other person served on behalf of the defendant isas follows:
Sex Color of skin/race Color of hair Age Height Weight
Female Black 58 5ft4in - 5ft7in 150-174 lbs
Gray
Other Features: GLASSES
Affidavit Comments:1ST FLOOR
Sworn to and subscribed before me on X
Melvin Rolfe
( ~q License#: 09167 2
Alstate Process ervice Inc.
. 60 Burt Drive
Deer Park,NY 1729
Notary Public, 631/667-1800
GROSS POLOWY LI C (P)
1775 WEHRLE DRIVE, SUITE 100
WILLIAMSVILLE,NY 14221
YARALlZ
ARCHACK¡ 716-204-1700
Notary Public, State of New York
No.
01AR6283796 F ile#:
00-300132
Qualified Atty
in Suffolk
Commission County
Expires June 'I7,2021
1 of 1
FILED: QUEENS COUNTY CLERK 12/29/2017
12/22/2020 12:24
04:49 PM INDEX NO. 716943/2017
NYSCEF DOC. NO. 8
37 RECEIVED NYSCEF: 12/29/2017
12/22/2020
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
AFFIDAVIT OF SERVICE *2620325*
Index no :716943/2017
Plaintiff(s): WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE CERTIFICATEHOLDERS OF
MORGAN STANLEY ABS CAPITAL I INC., TRUST 2005-WMC5, MORTGAGE
PASS-THROUGH CERTIFICATES, SERIES 2005-WMC5
Defendant(s): RONFAYZI INC., ET AL
STATE OF NEW YORK
COUNTY OF SUFFOLK ss.:
Melvin Rolfe, the undersigned, being duly sworn, deposes and says that Iwas at thetime of service over the age of eighteen
and not a party tothis action.I reside in the STATE OF NEW YORK.
On 12/22/2017 at 11:40 AM, Iserved the within E-FILE NOTICE WITH EXHIBITS PURSUANT TO AO-59-15;
CERTIFICATE OF MERIT; SUMMONS AND COMPLAINT Bearing Index Number 716943/2017 and date of filing
of 12/06/2017 on NEW YORK CITY ENVIRONMENTAL CONTROL BOARD at 100 CHURCH STREET, 1ST
FLOOR, NEW YORK, NY 10007 inthe manner indicated below:
MUNICIPALITY: By delivering a truecopy of said documents toB. MAZYCK, CLERK of theabove named
MUNICIPALITY. The undersigned asked the recipient ifhe/she isauthorized to accept service on behalf of NEW YORK
CITY ENVIRONMENTAL CONTROL BOARD, and the recipient responded in the affirmative.
A description of the defendant, or other person served on behalf of the defendant isas follows:
Sex Color of skin/race Color of hair Age Height Weight
Female Black Gray 58 5ft4in - 5ft7in 150-174 lbs
Other Features: GLASSES
Affidavit Comments:1ST FLOOR
Sworn o and s bscribed before me on X
Melvin Rolfe
i> ~e or Stamp
Notary's orn ssionedName KEVIN N. COLBERT
NOTARY PUBLIC, State of New York
No. 01006330727
Qualified In Nassau County
known - OR Produced Identification Commission Expires 00/21/2010
Personally
Type of Identification
Produced
1 of 1
FILED:
[FILED: QUEENS
QUEENS COUNTY
COUNTY CLERK
CLERK 12/22/2020
01/1072018 04:49
01:46 PM
PM|
INDEX
INDEX NO.
NO. 716943/2017
716943/2017
AFFIDAVI I Ul-SEHVlGE
NYSCEF
NYSCEF DOC.
DOC. NO.
NO. 37
24 RECEIVED
RECEIVED NYSCEF:
NYSCEF: 12/22/2020
01/10/2018
INDEX #: 716943/2017 JOB #: 2620322
DATE FILED: 12/6/2017
ATTORNEY: GROSS POLOWY, LLC
1775 WEHRLE DRIVE SUITE #100 WILLIAMSVILLE NY 4221 (716)204-1700
SUPREME COURT OF THE STATE OF NEW YORK QUEENS COUNTY
WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE
CERTIFICATEHOLDERS OF MORGAN STANLEY ABS CAPITAL
I INC.,TRUST 2005-WMC5, MORTGAGE PASS-THROUGH
CERTIFICATES, SERIES 2005-WMCS
Plaintiff(s)
- against-
2620322
RONFAYZI INC., ET AL
Defendant(s)
...
STATE OF NEW YORK:
COUNTYOF ALBANY: ss:
MEG LO, BEING DULY SWORN DEPOSES AND SAYS DEPONENT IS NOT A PARTY TO THIS ACTION AND [S OVER THE AGE OF
EIGHTEEN YEARS AND RESIDES IN THE STATE OF NEW YORK.
That on 12/27/2017, 11:55AM at99 WASHINGTON AVENUE, 6TH FLOOR, ALBANY, NEW YORK 12231, deponent served a 1303
NOTICE-HELP FOR HOMEOWNERS IN FORECLOSURE IN BOLD FOURTEEN-POINT TYPE AND PRINTED ON COLORED PAPER, AND
THE TITLE TO THE NOTICE PRINTED IN TWENTY-POINT TYPE IN COMPLIANCE WITH RPAPL SECT. 1303.; E-FILE NOTICE WITH
EXHIBITS PURSUANT TO AO-59-15; CERTIFICATE OF MERIT; SUMMONS AND COMPLAINT upon RONFAYZI INC S/H/A RONFAYZI INC.,
a defendant in theabove captioned matter.
Deponent served SUE ZOUKY, a person authorized by the NEW YORK Secretary of State to accept serviceof process, with 2 copies of the
above described papers and the statutory fee of$40.00 pursuant to section 306 of the NY BUSINESS CORPORATION LAW.
DEPONENT DESCRIBES THE INDIVIDUAL SERVED AS FOLLOWS:
App:ù.- 5'02"
Sex F :ñatsage 56 Appre:-:!matsheight Approximate weight 140 Color of skinWHITE Color of hairBROWN
Sworn to beforeme on 12/28/2017
LAURAVELLA NO. 01VE6270563
NOTARY PUBLIC, STATE OF NEW YORK
QUALIF1ED ]N SARATOGA COUNTY
[SSION EXPIRES OCTOBER 22, 2020
x 0
MEG LO
ALSTATE PROCESS SERVICE INC.
60 BURT DRIVE DEER PARK, NY 11729 (631)667-1800
1 of 1
FILED:
[FILED: QUEENS
QUEENS COUNTY
COUNTY CLERK
CLERK 12/22/2020
01/1072018 04:49
01:46 PM
PM|
INDEX
INDEX NO.
NO. 716943/2017
716943/2017
NYSCEF
NYSCEF DOC.
DOC. NO.
NO. 37
25 RECEIVED
RECEIVED NYSCEF:
NYSCEF: 12/22/2020
01/10/2018
111111111I1111111111111111IIIIIllIllIll
*2829322*
Affidavit of Service by Mail
PURSUANT TO CPLR 3215
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF Q UEENS
Att File: 00-300132
WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE Intemal Id:2620322
CERTIFICATEHOLDERS OF MORGAN STANLEY ABS CAPITAL I Index: 716943/2017
INC., TRUST 2005-WMC5, MORTGAGE PASS-THROUGH S & C Filed: 12/0 /2017
CERTIFICATES, SERIES 2005-WMC5
-against-
RONFAYZI INC., ET AL
State of New York
County of Suffolk ss.:
Kerryanne Yetkofsky being duly swom, decoses and says deponent is not a party to this action and is over
the age of eighteen years and resides in tlieState of New York.
That on January 09, 2018 Deponent mailed a copy of the SUMMONS and 1303 Notice in this action on
those defendants listed below by firstclass mail in an envelope bearing the legend "personal and
confidential"
and not indicating on the outside of the envelope that the communication isfrom an attomey or
concems an alleged debt.
Defendant(s): RONFAYZI INC.
6656 THORNTON PL,REGOPARK,NY 11374
Said mailing(s) was made to the Defendant(s) place of residence.
The foregoing statements are true, under penalty of perjury.
Sworn to before me on : / 6
e o sk
JEAN MARIE KMOX
State of New York
Notary Public,
No. 01KN6300343
Qualified in Suffolk County
Commission Expires Aug, 18 2018
AlstateProcess Service Inc.- 60 BurtDriveDeer NY11729 - Tel:631/667-1800 - Fax:631/667-0302
Park,
GROSS POLOWY LLC - 1775 WEHRLE DRIVE, SUITE 100 NY 14221 716-204-1700
(P) WILLIAMSVILLE,
1 of 1
FILED: QUEENS COUNTY CLERK 02/02/2018
12/22/2020 10:54
04:49 AM
PM INDEX NO. 716943/2017
NYSCEF DOC. NO.LLC
PROVEST
27
37 GROSS LLC
RECEIVED NYSCEF: 02/02/2018
12/22/2020
POLOWY, (NY)
320 CARLETON AVE, STE.2600 1775 WEHRLE DR1VE
CENTRAL ISLIP, NY, 11722 WILLIAMSV1LLE, NY 14221
(631)666-6168
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS INDEX # 716943/2017
WELLS FARGO BANK, N.A.,AS TRUSTEE, FOR THE
CERTIFICATEHOLDERS OF MORGAN STANLEY ABS CAPITAL I INC.,
TRUST 2005-WMC5, MORTGAGE PASS-THROUGH CERTIFICATES,
SERIES 2005-WMC5,
Plaintiff,
Against AFFIDAVIT
OF SERVICE
RONFAYZI INC., ET AL
Defendants,
LouiseFeldman being dulysworn,deposes and says: that deponent is not a party
to this action,
is over
18 years of age and resides in the State
of NY.
On January31, 2018 at 4:00PM,
I served the within
NOTICE OF COMMENCEMENT OF ACTION SUBJECT TO MANDATORY
ELECTRONIC FILING & SUMMONS & COMPLAINT & RESIDENTIAL FORECLOSURE ADDENDUM (EXHIBIT A) & "WHAT IS
E FILING?" INFORMATION SHEET (EXHIBIT B)and Certification
with exhibits
as required
by CPLR §3012-B bearingindex#
716943/2017 and filed
on, on ALMONDO IZQUENDO AS JOHN DOE # 7 at 177-26 URSINAROAD, SAINT ALBANS, NY 11434, in
the mannerindicated
below:
INDIVIDUAL
thereat a true copy of each to said defendant personally,
by delivering deponent knewsaid person so served to
X be the person described
as said defendant
therein.
(S)He identified
(her) himself
as such.
DESCRIPTION
Deponent describes the individual
served to the best of deponent's at the time
ability and circumstances
of
service as follows:
Sex SkinColor HairColor Age (Aprx) Height(Aprx) Weight (Aprx)
M Black Black 46 5'10 170
MUSTACHE/BEARD
USE IN NYC The languagerequiredby NYCRR 2900.2(e),(f) &
(h) was set forth
CIVIL CT. on the face of said summons(es).
MILITARY I asked the person spoken to whether
the defendant
was in active service of the
military
SERVICE UnitedStates or of the State of NY
in any capacity
whateverand receiveda negative
reply.The source of my
informationand the grounds
of my belief
are the conversations
and observations
above narrated.
Upon
X informationand belief
I aver that the defendant
is not in the military
service ofNew York or of the United
States as that term is defined
in either the State or Federal
statutes.
LI NSE # 2035379
FILE # 00-300132
CASE ID # 5094868
STATE OF /.
COUNTY OF \ /
Sworn to and s beforeme this day of , 20Ê by (affiant
name).
Signaturof N ta Public
KAREN KANE
. Notary Public,State ofNew York
Typé
Print, or Stamp blotary's
Commissioned Name No. 01KA6096127
Qualifiedin Nassau
known OR Produced Identification County
Personally CornmiSSion ExpiresDecember 04, 2019
Type of Identification
Produced
1 of 1
FILED:
[FILED: QUEENS
QUEENS COUNTY
COUNTY CLERK
CLERK 12/22/2020
02/06/2018 04:49
10:11 PM
AM|
INDEX
INDEX NO.
NO. 716943/2017
716943/2017
NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 12/22/2020
OV T ÊC GROSS POLOWY, LLC (NY)
320 CARLETON AVE, STE.2600 1775 WEHRLE DRIVE
CENTRAL ISLIP, NY, 11722 WILLIAMSVILLE, NY 14221
(631) 666-6168
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS INDEX # 716943/2017
WELLS FARGO BANK, N.A., AS TRUSTEE, FOR THE
CERTIFICATEHOLDERS OF MORGAN STANLEY ABS CAPITAL
I INC., TRUST 2005-WMC5, MORTGAGE PASS-THROUGH
CERTIFICATES, SERIES 2005-WMC5,
Plaintiff,
Against AFFIDAVIT
OF MAILING
RONFAYZI INC., ET AL
Defendants.
Ross Kennedy, being duly sworn, deposes and says: thatdeponent isnot a party to thisaction,is over 18 years ofage and
resides inSuffolk County, New York.
On 02/02/2018, deponent served thewithin RPAPL §1303 Tenant Foreclosure Notice, which notice was printed on a colored
paper other than thatof the NOTICE OF COMMENCEMENT OF ACTION SUBJECT TO MANDATORY ELECTRONIC
FILING & SUMMONS & COMPLAINT & RESIDENTIAL FORECLOSURE ADDENDUM (EXHIBIT A) & "WHAT IS
FILING?"
E INFORMATION SHEET (EXHIBIT B) pursuañt to RPAPL §1303 on ALMONDO IZQUENDO AS JOHN
DOE # 7 at 177-26 URSINA ROAD SAINT ALBANS, NY 11434, which building consistsof lessthan five dwelling
units.
by depositing a truecopy of same enclosed ina post-paid firstclassproperly addressed wrapper, in a postoffice-official
acpesitory under the exclusive care and custody ofthe United StatesPostal Service within the Stateof New York and via
certifiedmail (7017 0190 0000 2568 7546), return receipt requested by depósitiiiga truecopy ofsame enclosed in a post-
paid properly addressed wrapper, and delivering same tothe United StatesPostal Service within the Stateof New York.
R ss Kennedy
FILE # 00-300132
CASE ID # 5094868
STATE OF
COUNTY OF
Sworn to and subscribd beforeme this day o or , 2018,by [, f(affiant
name).
Serviceâ„¢
U.S. Postal
Sign u e of Notary MAIL®
CERTIFIED RECElPT
Domestic MailOnly
Pfint,type/or tam otpy's C mfisione aine
Personallyknown OR Produced Identification
Type of Identificat
øn Produced n box,add
a servcosa Fees(check riate)
Return
Receipt
(hardcopy) $
Receipt
Return $
(electronic) Postmark
MallRestricted
Certified Delivery$ Hern
AdultSignature
Required $ O
O natmResWedDelW $
NANCY MANZELLA
Notary PUBLIC:State of New York
No.01MA6083790 $
Qualified
in Suffolk ALMONDO IZQUENDO AS JOHN'DOET ,
County
Commission Expires11/25/18 177-26 URSINA ROAD
r- SAINT ALBANS, NY 11434
5094868 ----
Biÿ, Ethie trw
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