arrow left
arrow right
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
  • Wintrust Asset Finance Inc., D/B/A Wintrust Specialty Finance v. Cova Concrete Corp., Albert Babaiev, Igor Mosheyev, Northbay Pumping Llc, Northbay Builders Corp.Commercial - Contract document preview
						
                                

Preview

FILED: QUEENS COUNTY CLERK 09/16/2022 01:08 PM INDEX NO. 713600/2022 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 09/16/2022 EXHIBIT X H XI T FILED: QUEENS COUNTY CLERK 09/16/2022 01:08 PM INDEX NO. 713600/2022 NYSCEFDepartment DOC. NO. 24 of Defense Manpower Data Center RECEIVED NYSCEF: Resultsasof: May-26-202209/16/2022 08:48:33 AM SCRA5.13 Status Report Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-4977 Birth Date: Last Name: BABAIEV First Name: ALBERT Middle Name: Status As Of: May-26-2022 Certificate ID: 0VTJ39GP220KLJ2 OnActiveDutyOnActiveDutyStatusDate ActiveDutyStartDate ActiveDutyEndDate Status ServiceComponent NA NA No NA rellectstheindividuals' Thisresponse activedutyslatusbasedontheActiveDutyStatusDate LeftActiveDutyWithin367DaysofActiveDutyStatusDate ActiveDutyStartDate ActiveDutyEndDate Status ServiceComponent NA NA No NA Thisresponse rellectswheretheindividual leftactivedutyslatuswithin367dayspreceding theActiveDutyStatusDate TheMember orHis/HerUnitWasNotifiedofa FutureCall-UptoActiveDutyonActiveDutyStatusDate OrderNotification StartDate OrderNotilication EndDate Status ServiceComponent NA NA No NA Thisresponse reflectswhethertheindividual or his/herunithasreceived earlynotification toreportforactiveduty Upon searchingthe data banks of the Department of DefenseManpower Data Center, based on the information that you provided, the above is the status of the individual on the active duty status date as to all branches of the Uniformed Services(Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard).This status includes information on a Servicememberor his/her unit receiving notification of future orders to report for Active Duty. Michael V. Sorrento, Director Departmentof Defense - Manpower Data Center 400 Gigling Rd. Seaside,CA 93955 FILED: QUEENS COUNTY CLERK 09/16/2022 01:08 PM INDEX NO. 713600/2022 NYSCEFTheDOC. DefenseNO. 24 Manpower Data Center (DMDC)is an organization of the Department RECEIVED of Defense (DoD) that maintains the Defense NYSCEF: Enrollment 09/16/2022 and Eligibility ReportingSystem(DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 3901 et seq, as amended) known as (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual on active duty" responses, is currently and has experienced only a small error rate. In the event the individual referenced above, or any family member, friend, or representative assertsin any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the protections of the SCRA, you are strongly encouragedto obtain further verification of the person's status by contacting that person's Service. Service contact information can be found on the SCRA website's FAQ page (Q35) via this URL: https://scra.dmdc.osd.mil/scra/#/faqs. If you have evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. § 3921(c). This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active Duty status within 367 days precedingthe Active Duty Status Date (3) Whether the individual or his/her unit received early notification to report for active duty on the Active Duty Status Date. Status" More information on "Active Duty Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service authorized by the President or the Secretary of Defenseunder 32 USC § 502(f) for purposes of responding to a national emergency declaredby the President and supportedby Federal funds. All Active Guard Reserve (AGR) members must be assignedagainst an authorized mobilization position in the unit they support. This includes and Administration Navy Training of the Reserves (TARs),Marine Corps Active Reserve (ARs) and Coast Guard Reserve Program Administrator (RPAs). Active Duty status also applies to a Uniformed Servicemember who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps). Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. SCRA protectionsare for Title 10 and Title 14 active duty records for all the Uniformed Servicesperiods. Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1). Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. some protections Furthermore, of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not begun active duty or actually actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA extend beyond the last dates of active duty. Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected WARNING: This certificate was providedbased on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing erroneousinformation will cause an erroneous certificate to be provided. FILED: QUEENS COUNTY CLERK 09/16/2022 01:08 PM INDEX NO. 713600/2022 NYSCEFDepartment DOC. NO. 24 of Defense Manpower Data Center RECEIVED NYSCEF: Resultsasof: May-26-202209/16/2022 08:49:20 AM SCRA5.13 Status Report Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-3385 Birth Date: Last Name: MOSHEYEV First Name: IGOR Middle Name: Status As Of: May-26-2022 Certificate ID: 03RRR8DTVTQT7M5 OnActiveDutyOnActiveDutyStatusDate ActiveDutyStartDate ActiveDutyEndDate Status ServiceComponent NA NA No NA reflectstheindividuals' Thisresponse activedutyslatusbasedontheActiveDutyStatusDate LeftActiveDutyWithin367DaysofActiveDutyStatusDate ActiveDutyStartDate ActiveDutyEndDate Status ServiceComponent NA NA No NA Thisresponse reflectswheretheindividual leftactivedutyslatuswithin367dayspreceding theActiveDutyStatusDate TheMember orHis/HerUnitWasNotifiedofa FutureCall-UptoActiveDutyonActiveDutyStatusDate OrderNotification StartDate OrderNotification EndDate Status ServiceComponent NA NA No NA Thisresponse reflectswhethertheindividual or his/herunithasreceived earlynotification toreportforactiveduty Upon searchingthe data banks of the Department of DefenseManpower Data Center, based on the information that you provided, the above is the status of the individual on the active duty status date as to all branches of the Uniformed Services(Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard).This status includes information on a Servicememberor his/her unit receiving notification of future orders to report for Active Duty. Michael V. Sorrento, Director Departmentof Defense - Manpower Data Center 400 Gigling Rd. Seaside,CA 93955 FILED: QUEENS COUNTY CLERK 09/16/2022 01:08 PM INDEX NO. 713600/2022 NYSCEFTheDOC. DefenseNO. 24 Manpower Data Center (DMDC)is an organization of the Department RECEIVED of Defense (DoD) that maintains the Defense NYSCEF: Enrollment 09/16/2022 and Eligibility ReportingSystem(DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act (50 USC App. § 3901 et seq, as amended) known as (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual on active duty" responses, is currently and has experienced only a small error rate. In the event the individual referenced above, or any family member, friend, or representative assertsin any manner that the individual was on active duty for the active duty status date, or is otherwise entitled to the protections of the SCRA, you are strongly encouragedto obtain further verification of the person's status by contacting that person's Service. Service contact information can be found on the SCRA website's FAQ page (Q35) via this URL: https://scra.dmdc.osd.mil/scra/#/faqs. If you have evidence the person was on active duty for the active duty status date and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. § 3921(c). This response reflects the following information: (1) The individual's Active Duty status on the Active Duty Status Date (2) Whether the individual left Active Duty status within 367 days precedingthe Active Duty Status Date (3) Whether the individual or his/her unit received early notification to report for active duty on the Active Duty Status Date. Status" More information on "Active Duty Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d) (1). Prior to 2010 only some of the active duty periods less than 30 consecutive days in length were available. In the case of a member of the National Guard, this includes service under a call to active service authorized by the President or the Secretary of Defenseunder 32 USC § 502(f) for purposes of responding to a national emergency declaredby the President and supportedby Federal funds. All Active Guard Reserve (AGR) members must be assignedagainst an authorized mobilization position in the unit they support. This includes and Administration Navy Training of the Reserves (TARs),Marine Corps Active Reserve (ARs) and Coast Guard Reserve Program Administrator (RPAs). Active Duty status also applies to a Uniformed Servicemember who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps). Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. SCRA protectionsare for Title 10 and Title 14 active duty records for all the Uniformed Servicesperiods. Title 32 periods of Active Duty are not covered by SCRA, as defined in accordance with 10 USC § 101(d)(1). Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. some protections Furthermore, of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not begun active duty or actually actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of the SCRA extend beyond the last dates of active duty. Those who could rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected WARNING: This certificate was providedbased on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing erroneousinformation will cause an erroneous certificate to be provided.