On June 14, 2021 a
Party Notice
was filed
involving a dispute between
Deutsche Bank National Trust Company, As Trustee On Behalf Of,
Mortgage Pass-Through Certificates, Series 2004-He4,
The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4,
and
Beneficial New York Inc.,
Denise Hancock,
Montauk Automotive, Inc.,
Morganstern & Quatela,
Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc.,
New York State Department Of Taxation And Finance,
People Of The State Of New York,
Raymond Hancock,
Raymond J Hancock Aka,
Raymond J Hancock
Aka,
Richard Vitello,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Suffolk County.
Preview
FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007
NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
--------------------------------------------------------------------------X
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS Index No.: 032744/2007
TRUSTEE ON BEHALF OF THE CERTIFICATE HOLDERS
OF IXI REAL ESTATE CAPTIAL TRUST 2004-HE4,
MORTGAGE PASS-THROUGH CERTIFICATES, SERIES
2004-HE4,
Plaintiff,
-against- NOTICE OF
APPEARANCE
RAYMOND J. HANCOCK A/K/A RAYMOND HANCOCK;
BENEFICIAL NEW YORK INC.; MONTAUK AUTOMATIC,
INC.; MORGANSTERN & QUATELA; MORTGAGE
ELECTRONIC REGISTRATION SYSTEMS, INC. AS
NOMINEE FOR GUARANTY RESIDENTIAL LENDING
INC.; NEW YORK STATE DEPARTMENT OF TAXATION
AND FINANCE; PEOPLE OF THE STATE-OF NEW YORK;
RICHARD VITELLO; DENISE HANCOCK;
Defendants.
--------------------------------------------------------------------------X
PLEASE TAKE NOTICE that the Law Office of Keith S. Garret, P.C., hereby appears in this
action as counsel to, Hinshaw & Culbertson, attorneys for Plaintiff, and demands that you serve
copies any notices and other papers in this action upon the undersigned at the address listed
below.
Dated: Babylon, New York
September 16, 2021
Law Office of Keith S. Garret, P.C.
Of Counsel to Hinshaw &
Culbertson
By: ________________________
Keith S. Garret, Esq.
1801 Argyle Square
Babylon, New York 11702
(631) 572-8872
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FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007
NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021
TO: Michael C. Manniello, Esq.
Roach & Lin, P.C.
Attorneys for Defendant: MORTGAGE ELECTRONIC RESGISTRATION
SYSTEMS, INC. AS NOMINEE FOR GUARANTY RESIDENTIAL LENDING INC.
6901 Jericho Turnpike, Suite 240
Syosset, NY 11791
Robert D. Bailey, Esq.
Hinshaw & Culbertson
Attorneys for Plaintiff
800 Third Avenue, 13th Floor
New York, NY 10022
2
2 of 4
FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007
NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK
X
DEUTSCHE BANK NATIONAL TRUST COMPANY, Index No.: 032744/2007
AS TRUSTEE ON BEHALF OF THE CERTIFICATE
HOLDERS OF IXI REAL ESTATE CAPTIAL TRUST
2004-HE4, MORTGAGE PASS-THROUGH
CERTIFICATES, SERIES 2004-HE4, AFFIDAVIT OF SERVICE
Plaintiff,
-against-
RAYMOND J. HANCOCK A/K/ARAYMOND
HANCOCK; BENEFICIAL NEW YORK INC.;
MONTAUK AUTOMATIC, INC.; MORGANSTERN &
QUATELA; MORTGAGE ELECTRONIC
REGISTRATION SYSTEMS, INC. AS NOMINEE
FOR GUARANTY RESIDENTIAL LENDING INC.;
NEW YORK STATE DEPARTMENT OF TAXATION
AND FINANCE; PEOPLE OF THE STATE-OF NEW
YORK; RICHARD VITELLO; DENISE HANCOCK;
Defendants.
--X
STATE OF NEW YORK )
) ss:
COUNTY OF SUFFOLK )
SAMANTHA RAIO, being duly sworn, deposes and says: I am not a party to the action,
am over 18 years of age and reside in Deer Park, New York. On September 16, 2021, a true copy of
the annexed NOTICE OF APPEARANCE was E-filed via NYSCEF and caused to be served upon:
Michael C. Manniello, Esq. Robert D. Bailey, Esq.
Roach & Lin, P.C. Hinshaw & Culbertson
Attorneys for Defendant: MORTGAGE Attorneys for Plaintiff
ELECTRONIC RESGISTRATION 800 Third Avenue, 13th Floor
SYSTEMS, INC. AS NOMINEE FOR GUARANTY New York, NY 10022
RESIDENTIAL LENDING INC.
6901 Jericho Turnpike, Suite 240
Syosset, NY 11791
SAMANTHA RAIO
Sworn to before me this
16"'
day September, 2021
Notary Public
CHRISTOPHER DAVID
Notary Public, State of New YoA
No. 02DA6331717
Qualified in Nassau
County
Commission Expires October 19,
20__
3 of 4
FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007
NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF SUFFOLK Index No.: 032744/2007
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE ON BEHALF OF THE
CERTIFICATE HOLDERS OF IXI REAL ESTATE CAPTIAL TRUST 2004-HE4,
MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE4,
Plaintiff,
-against-
RAYMOND J. HANCOCK A/K/A RAYMOND HANCOCK; BENEFICIAL NEW YORK
INC.; MONTAUK AUTOMATIC, INC.; MORGANSTERN & QUATELA; MORTGAGE
ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR GUARANTY
RESIDENTIAL LENDING INC.; NEW YORK STATE DEPARTMENT OF TAXATION AND
FINANCE; PEOPLE OF THE STATE-OF NEW YORK; RICHARD VITELLO; DENISE
HANCOCK;
Defendants.
NOTICE OF APPEARANCE
Law Office of Keith S. Garret, P.C.
Of Counsel to Hinshaw & Culbertson, LLP
Attorneys for Plaintiff
Office and Post Office Address
1801 Argyle Square
Babylon, New York 11702
631.572.8872
Pursuant to 22 NYCRR 130-1.1, the undersigned, an attorney admitted to practice in the courts
of New York State, certifies that, upon information and belief and reasonable inquiry, the
contentions contained in the annexed document are not frivolous.
Dated: September 16, 2021
______________________________
KEITH S. GARRET, ESQ.
Yours, etc.
Law Office of Keith S. Garret, P.C.
4 of 4
Preview
FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK --------------------------------------------------------------------------X DEUTSCHE BANK NATIONAL TRUST COMPANY, AS Index No.: 032744/2007 TRUSTEE ON BEHALF OF THE CERTIFICATE HOLDERS OF IXI REAL ESTATE CAPTIAL TRUST 2004-HE4, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE4, Plaintiff, -against- NOTICE OF APPEARANCE RAYMOND J. HANCOCK A/K/A RAYMOND HANCOCK; BENEFICIAL NEW YORK INC.; MONTAUK AUTOMATIC, INC.; MORGANSTERN & QUATELA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR GUARANTY RESIDENTIAL LENDING INC.; NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE; PEOPLE OF THE STATE-OF NEW YORK; RICHARD VITELLO; DENISE HANCOCK; Defendants. --------------------------------------------------------------------------X PLEASE TAKE NOTICE that the Law Office of Keith S. Garret, P.C., hereby appears in this action as counsel to, Hinshaw & Culbertson, attorneys for Plaintiff, and demands that you serve copies any notices and other papers in this action upon the undersigned at the address listed below. Dated: Babylon, New York September 16, 2021 Law Office of Keith S. Garret, P.C. Of Counsel to Hinshaw & Culbertson By: ________________________ Keith S. Garret, Esq. 1801 Argyle Square Babylon, New York 11702 (631) 572-8872 1 of 4 FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021 TO: Michael C. Manniello, Esq. Roach & Lin, P.C. Attorneys for Defendant: MORTGAGE ELECTRONIC RESGISTRATION SYSTEMS, INC. AS NOMINEE FOR GUARANTY RESIDENTIAL LENDING INC. 6901 Jericho Turnpike, Suite 240 Syosset, NY 11791 Robert D. Bailey, Esq. Hinshaw & Culbertson Attorneys for Plaintiff 800 Third Avenue, 13th Floor New York, NY 10022 2 2 of 4 FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK X DEUTSCHE BANK NATIONAL TRUST COMPANY, Index No.: 032744/2007 AS TRUSTEE ON BEHALF OF THE CERTIFICATE HOLDERS OF IXI REAL ESTATE CAPTIAL TRUST 2004-HE4, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE4, AFFIDAVIT OF SERVICE Plaintiff, -against- RAYMOND J. HANCOCK A/K/ARAYMOND HANCOCK; BENEFICIAL NEW YORK INC.; MONTAUK AUTOMATIC, INC.; MORGANSTERN & QUATELA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR GUARANTY RESIDENTIAL LENDING INC.; NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE; PEOPLE OF THE STATE-OF NEW YORK; RICHARD VITELLO; DENISE HANCOCK; Defendants. --X STATE OF NEW YORK ) ) ss: COUNTY OF SUFFOLK ) SAMANTHA RAIO, being duly sworn, deposes and says: I am not a party to the action, am over 18 years of age and reside in Deer Park, New York. On September 16, 2021, a true copy of the annexed NOTICE OF APPEARANCE was E-filed via NYSCEF and caused to be served upon: Michael C. Manniello, Esq. Robert D. Bailey, Esq. Roach & Lin, P.C. Hinshaw & Culbertson Attorneys for Defendant: MORTGAGE Attorneys for Plaintiff ELECTRONIC RESGISTRATION 800 Third Avenue, 13th Floor SYSTEMS, INC. AS NOMINEE FOR GUARANTY New York, NY 10022 RESIDENTIAL LENDING INC. 6901 Jericho Turnpike, Suite 240 Syosset, NY 11791 SAMANTHA RAIO Sworn to before me this 16"' day September, 2021 Notary Public CHRISTOPHER DAVID Notary Public, State of New YoA No. 02DA6331717 Qualified in Nassau County Commission Expires October 19, 20__ 3 of 4 FILED: SUFFOLK COUNTY CLERK 09/16/2021 02:20 PM INDEX NO. 032744/2007 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 09/16/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK Index No.: 032744/2007 DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE ON BEHALF OF THE CERTIFICATE HOLDERS OF IXI REAL ESTATE CAPTIAL TRUST 2004-HE4, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-HE4, Plaintiff, -against- RAYMOND J. HANCOCK A/K/A RAYMOND HANCOCK; BENEFICIAL NEW YORK INC.; MONTAUK AUTOMATIC, INC.; MORGANSTERN & QUATELA; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR GUARANTY RESIDENTIAL LENDING INC.; NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE; PEOPLE OF THE STATE-OF NEW YORK; RICHARD VITELLO; DENISE HANCOCK; Defendants. NOTICE OF APPEARANCE Law Office of Keith S. Garret, P.C. Of Counsel to Hinshaw & Culbertson, LLP Attorneys for Plaintiff Office and Post Office Address 1801 Argyle Square Babylon, New York 11702 631.572.8872 Pursuant to 22 NYCRR 130-1.1, the undersigned, an attorney admitted to practice in the courts of New York State, certifies that, upon information and belief and reasonable inquiry, the contentions contained in the annexed document are not frivolous. Dated: September 16, 2021 ______________________________ KEITH S. GARRET, ESQ. Yours, etc. Law Office of Keith S. Garret, P.C. 4 of 4