Party Statement: Sun West Mortgage Company, Inc. v. Casey Williams, As Heir To The Estate Of A. Mae Williams A/K/A Archie Mae Williams, Unknown Heirs To The Estate Of A. Mae Williams A/K/A Archie Mae Williams, Secretary Of Housing And Urban Development, Midland Funding Llc, New York City Environmental Control Board, John Doe #1-5 And Jane Doe #1-5 Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed herein
On December 31, 2020 a
Party Statement
was filed
involving a dispute between
Sun West Mortgage Company, Inc.,
and
Casey Williams, As Heir To The Estate Of A. Mae Williams A K A Archie Mae Williams,
John Doe #1-5 And Jane Doe #1-5 Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed
Herein,
Midland Funding Llc,
New York City Environmental Control Board,
Secretary Of Housing And Urban Development,
Unknown Heirs To The Estate Of A. Mae Williams A K A Archie Mae Williams,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Bronx County.
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FILED: BRONX COUNTY CLERK 02/08/2021 09:12 AM INDEX NO. 36263/2020E
NYSCEF DOC.FEDV,
NO.Sucu
25 & CRANE, LLP - Soum uN PARTNER - 1400 OLD CoUNTRY RoAD, SUITE C103,
RECEIVED
WESTBURY, NY
NYSCEF:
11590 02/08/2021
Client's
FileNo.:XYSWN003
AFFIDAVIT OF DUE DILIGENCE
SUPREME COURT OF THE STATE OF NEW YORK INDEX NO.: 36263/2020E
COUNTY OF BRONX
Sun West Mortgage Company, Inc.,
Plaintiff(s)/Petitioner(s)
Casey Williams, as Heir to the Estate of A. Mae Williams a/k/a Archie Mae Williams, et al.
Defendant(s)/RespGiidoni(s)
STATE OF NEW YORK , COUNTY OF MONROE , SS.:
The undersigned being duly sworn deposes and says: thatdeponent is nota partyto thisaction, isover 18 years of age and resides
in theState of New York . Thaton the following date: 01/27/2021 , at the
following time: 12:00 PM ,
deponent attempted to servethe within
Noticeof Ce===rr==± Form, Summons and Complaintwith Notice of Pendenc
of Action,
Certificate
of Merit
Pursuant to N.Y.
C.P.L.R.§3012-B, COVID-19
Notice, printed on a colored paper that is other than the co or of the Summons and Complaint
1303 Notice and RPAPL Section 1320 Notice
upon Unknown Heirs to theEstate of A. Mae Williams a/k/a Archie Mae Williams
the defendant / respondent therein named, and that afterdue search, careful inquiry
deponent was unable to effectprocess upon the person being served because of thefollowiñg reason(s):
O unknown ataddress house/building vacant
O moved, leftno forwarding O address does not exist
O evading service canceled by litigant
O unable to serve intimely fashion . O no other occupants / tenantsover 18 years of age
Other: Unable to locateany additional Unknown Heirs to theEstate of A. Mae Wiliams a/k/a Archie Mae Williams.
Sworn to before me on c ÂÛ
)
AliÝ PU LIC llyRyck
AMYBOWKER
NotaryPublic - State
of NewYork PROCESS SERVER LICENSE #
No. 01806379550
Qualified in Monroe County Work Order # 2011757
Ocmmission Expires08/20/2022
AB
PAPER CHASE NY, LLC, 349 W. COMMERCIAL ST.,SUITE 2360, EAST RoCHESTER, NY 14445
1 of 1
Real Property - Mortgage Foreclosure - Residential
Status
Active
Parties
ADELSBERG, HOWARD MICHAEL
Attorney for the Defendant
BASOGLU, MEHMET
Attorney for the Defendant
CASEY WILLIAMS, AS HEIR TO THE ESTATE OF A. MAE WILLIAMS A/K/A ARCHIE MAE WILLIAMS
Defendant
FEIN, SUCH & CRANE, LLP
Non Party
GURA, JOHN E.
Attorney for the Defendant
JOHN DOE #1-5 and JANE DOE #1-5 said names being fictitious, it being the intention of Plaintiff to designate any and all occupants, tenants, persons or corporations, if any, having or claiming an interest in or lien upon the premises being foreclosed
herein
Defendant
MIDLAND FUNDING LLC
Defendant
NEW YORK CITY ENVIRONMENTAL CONTROL BOARD
Defendant
SECRETARY OF HOUSING AND URBAN DEVELOPMENT
Defendant
SPINELLI, VICTOR
Attorney for the Plaintiff
SUN WEST MORTGAGE COMPANY, INC.
Plaintiff
TABAKIN, GREGG P
Attorney
TORDESILLAS, BERNARD JAMES
Attorney for the Defendant
UNKNOWN HEIRS TO THE ESTATE OF A. MAE WILLIAMS A/K/A ARCHIE MAE WILLIAMS
Defendant
JANET BROWN
Attorneys for Plaintiffs
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FILED: BRONX COUNTY CLERK 02/08/2021 09:12 AM INDEX NO. 36263/2020E NYSCEF DOC.FEDV, NO.Sucu 25 & CRANE, LLP - Soum uN PARTNER - 1400 OLD CoUNTRY RoAD, SUITE C103, RECEIVED WESTBURY, NY NYSCEF: 11590 02/08/2021 Client's FileNo.:XYSWN003 AFFIDAVIT OF DUE DILIGENCE SUPREME COURT OF THE STATE OF NEW YORK INDEX NO.: 36263/2020E COUNTY OF BRONX Sun West Mortgage Company, Inc., Plaintiff(s)/Petitioner(s) Casey Williams, as Heir to the Estate of A. Mae Williams a/k/a Archie Mae Williams, et al. Defendant(s)/RespGiidoni(s) STATE OF NEW YORK , COUNTY OF MONROE , SS.: The undersigned being duly sworn deposes and says: thatdeponent is nota partyto thisaction, isover 18 years of age and resides in theState of New York . Thaton the following date: 01/27/2021 , at the following time: 12:00 PM , deponent attempted to servethe within Noticeof Ce===rr==± Form, Summons and Complaintwith Notice of Pendenc of Action, Certificate of Merit Pursuant to N.Y. C.P.L.R.§3012-B, COVID-19 Notice, printed on a colored paper that is other than the co or of the Summons and Complaint 1303 Notice and RPAPL Section 1320 Notice upon Unknown Heirs to theEstate of A. Mae Williams a/k/a Archie Mae Williams the defendant / respondent therein named, and that afterdue search, careful inquiry deponent was unable to effectprocess upon the person being served because of thefollowiñg reason(s): O unknown ataddress house/building vacant O moved, leftno forwarding O address does not exist O evading service canceled by litigant O unable to serve intimely fashion . O no other occupants / tenantsover 18 years of age Other: Unable to locateany additional Unknown Heirs to theEstate of A. Mae Wiliams a/k/a Archie Mae Williams. Sworn to before me on c ÂÛ ) AliÝ PU LIC llyRyck AMYBOWKER NotaryPublic - State of NewYork PROCESS SERVER LICENSE # No. 01806379550 Qualified in Monroe County Work Order # 2011757 Ocmmission Expires08/20/2022 AB PAPER CHASE NY, LLC, 349 W. COMMERCIAL ST.,SUITE 2360, EAST RoCHESTER, NY 14445 1 of 1