arrow left
arrow right
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • 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 v. Ronfayzi Inc., People Of The State Of New York, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Department Of Finance, John DoeReal Property - Mortgage Foreclosure - Residential document preview
						
                                

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). Service™ 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 1 of 1