On August 24, 2021 a
Exhibit,Appendix
was filed
involving a dispute between
Cannone Ventures, Inc.,
and
Yasmin Nurani Badruddin
A K A Yasmin Nurani, Yasmin Nurani Kaderali Badruddin,
Zaharah Badrudin,
for Real Property - Other (Void & Cancel Transfers)
in the District Court of Saratoga County.
Preview
FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538
NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022
"N"
EXHIBIT
FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538
NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022
DEPOSm0N
. EXHIBIT
SURROGATE'S COURT OF THE STATE OF NEW YORK, WARREN COUNTY a
LIST OF ASSETS - INVENTORT
LN THÈ MATTER OF THE ESTATE OF
[RULE 207.20(c)]
Mohamed K Badruddin
DECEASED FILE NUMBER 2007-l27/A
The a fiduciaryor an forthe above certifies
estate, that thefollowing recapitulation constitutesthe
undersigned, attorney
gross estate(fortax purposes).of theabove decedent. The following documents are attached: [X] a detailed listofassets;
of the following: Form Fonn orForm 706NA.
or a copy one of [ ] ET-90; ] ] FormTT-385; [ ] 706;
[F FORM ET-90 IS ALL RIGHTS TO SECRECY UNDER TAX LAW SECTION 994 ARE WATVED
ATTACHED,
bate ofDeath: 5/16/2007 Date of Letters:10/30/2008 Type of Letters: LettersTestamentary
Name of Each Fiduciary: A-SW F.J 3p gaoDmj
(Address, ifchanged):
RECAPITULATION-OF Non-Probate, Joint Individuaffy Owned
ATTACHE SCHEDULES: or TrustProperty by Decedent or
Payable to Estate
A. Real Estate $ r3/rt $ 2. 46 COD
B. Stocks and Bonds $ rd /rt s N/A
(J /1 . Ed |A
C, Mortgages, Notes, Cash, etc. 5 $
Life rJ
D. Insurance on Decedents ..
E. Qwned $ pJ $ d P
Jointly Property
F. Trust $ 5 . rd FA
Miscellaneous & Property
G. Transfers Decedent's Life S rJ A $ rJ p
During
H. Powers ofAppoinernent S rd /A
pJ PJ
I. Annuities S $
TOTAI $ $
Cause of
Wiongful
Pain and
Action
Death
Pending
or
Suffering:
for
Conscious
Filing
Filing
Balance
Fee
Fee
under 2401(7)
InitiallyPaid
(Refund).Due
C
n.$b
2E ·9
Jo·qCoc
Claimed·
Amount $
Certifiedto be trueon 4NR 20 o9
ATTORNEY
Name t&
Address Signatur
. PrintName
JUN -5 2009
FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538
NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022
GROSS ASSETS
(Attach Additional Sheets ifNecessan)
A. REAL ESTATE (IndividuaUy owned property)
Description Date of Death Value
. 4 he coc
L lou,n nÂe. [22 EhbaW W Au·utnBr
9 2t
s' ow·oo
aÂ^ d QHuto ° -a°
C_rm, 9 , So
L McwtY [ I
Rh 3. S
·3.Commew a Lc»,d D½% p‘ob ed
40 000 .00
EF#P Ed
[. Vaco.n F LAnct
B. STOCKS AND BONDS (Individualy owned)
Description, Face Date of Death Value
including
Amount of Bonds and
Nurnber of Shares
C. MORTGAGES, NOTES AND CASE (Including Bank Deposits)
owned proper0, should be reported at E and.trustproperty at F)
(Jointly
Description Date of Death Value
rd /A
FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538
NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022
D. INSURANCE ON DECEDENTS LIFE
(1) Payable to Estate
Description Date of Death Value
N/8
(2) Payable toNamed Beneficiary
Description Date of Death Value
. .
N IA
E. JOINTLY OWNED PROPERTY (Real and Personal Property)
(1) Real Estate
Description JointTenant Date of Death Value
(2) Stocks and Bonds
Description JointTenant Date of Death Value
(3) Mortgages, Notes and Cash
Description JointTenant Date of Death Value
F. OTHER MISCELLANEOUS PROPERTY
(1) Individually Owned
Description Date of Death Value
FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538
NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022
(2) Assets Passing to theEstate from
Employment
Description Date of Death Value
bJ)
(3) TrustProper0
Description Date of Death Value
G. TRANSFERS DURfNG DECEDENT S LIFE
Description Date of Death Value
MD
H. POWERS OF APPOINTMENT
DescriptioI Date of.Death Value
Nhl
L ANNUITIES
Description Date of Death Value
NI D
CAUSE OF ACTION for decedent'swrongful death and for conscious pain and suffering,as well as any other type of
action.
Description Court in Which J_ntlex Arnount
Action Pending Number Demanded
N / KF.
Document Filed Date
June 23, 2022
Case Filing Date
August 24, 2021
Category
Real Property - Other (Void & Cancel Transfers)
Status
Active-Post Judgment
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FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022 "N" EXHIBIT FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022 DEPOSm0N . EXHIBIT SURROGATE'S COURT OF THE STATE OF NEW YORK, WARREN COUNTY a LIST OF ASSETS - INVENTORT LN THÈ MATTER OF THE ESTATE OF [RULE 207.20(c)] Mohamed K Badruddin DECEASED FILE NUMBER 2007-l27/A The a fiduciaryor an forthe above certifies estate, that thefollowing recapitulation constitutesthe undersigned, attorney gross estate(fortax purposes).of theabove decedent. The following documents are attached: [X] a detailed listofassets; of the following: Form Fonn orForm 706NA. or a copy one of [ ] ET-90; ] ] FormTT-385; [ ] 706; [F FORM ET-90 IS ALL RIGHTS TO SECRECY UNDER TAX LAW SECTION 994 ARE WATVED ATTACHED, bate ofDeath: 5/16/2007 Date of Letters:10/30/2008 Type of Letters: LettersTestamentary Name of Each Fiduciary: A-SW F.J 3p gaoDmj (Address, ifchanged): RECAPITULATION-OF Non-Probate, Joint Individuaffy Owned ATTACHE SCHEDULES: or TrustProperty by Decedent or Payable to Estate A. Real Estate $ r3/rt $ 2. 46 COD B. Stocks and Bonds $ rd /rt s N/A (J /1 . Ed |A C, Mortgages, Notes, Cash, etc. 5 $ Life rJ D. Insurance on Decedents .. E. Qwned $ pJ $ d P Jointly Property F. Trust $ 5 . rd FA Miscellaneous & Property G. Transfers Decedent's Life S rJ A $ rJ p During H. Powers ofAppoinernent S rd /A pJ PJ I. Annuities S $ TOTAI $ $ Cause of Wiongful Pain and Action Death Pending or Suffering: for Conscious Filing Filing Balance Fee Fee under 2401(7) InitiallyPaid (Refund).Due C n.$b 2E ·9 Jo·qCoc Claimed· Amount $ Certifiedto be trueon 4NR 20 o9 ATTORNEY Name t& Address Signatur . PrintName JUN -5 2009 FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022 GROSS ASSETS (Attach Additional Sheets ifNecessan) A. REAL ESTATE (IndividuaUy owned property) Description Date of Death Value . 4 he coc L lou,n nÂe. [22 EhbaW W Au·utnBr 9 2t s' ow·oo aÂ^ d QHuto ° -a° C_rm, 9 , So L McwtY [ I Rh 3. S ·3.Commew a Lc»,d D½% p‘ob ed 40 000 .00 EF#P Ed [. Vaco.n F LAnct B. STOCKS AND BONDS (Individualy owned) Description, Face Date of Death Value including Amount of Bonds and Nurnber of Shares C. MORTGAGES, NOTES AND CASE (Including Bank Deposits) owned proper0, should be reported at E and.trustproperty at F) (Jointly Description Date of Death Value rd /A FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022 D. INSURANCE ON DECEDENTS LIFE (1) Payable to Estate Description Date of Death Value N/8 (2) Payable toNamed Beneficiary Description Date of Death Value . . N IA E. JOINTLY OWNED PROPERTY (Real and Personal Property) (1) Real Estate Description JointTenant Date of Death Value (2) Stocks and Bonds Description JointTenant Date of Death Value (3) Mortgages, Notes and Cash Description JointTenant Date of Death Value F. OTHER MISCELLANEOUS PROPERTY (1) Individually Owned Description Date of Death Value FILED: SARATOGA COUNTY CLERK 06/23/2022 05:44 PM INDEX NO. EF20212538 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 06/23/2022 (2) Assets Passing to theEstate from Employment Description Date of Death Value bJ) (3) TrustProper0 Description Date of Death Value G. TRANSFERS DURfNG DECEDENT S LIFE Description Date of Death Value MD H. POWERS OF APPOINTMENT DescriptioI Date of.Death Value Nhl L ANNUITIES Description Date of Death Value NI D CAUSE OF ACTION for decedent'swrongful death and for conscious pain and suffering,as well as any other type of action. Description Court in Which J_ntlex Arnount Action Pending Number Demanded N / KF.