Exhibit,Appendix: 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
Exhibit,Appendix
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.
Preview
FILED: BRONX COUNTY CLERK 02/16/2021 12:54 PM INDEX NO. 36263/2020E
ILED: DOC. BRONX COUNTY CLERK 02/01/2021 INDEX NO. 36263/2020E
(F
NYSCEF NO. 30 Ö9:06 AM) RECEIVED NYSCEF: 02/16/2021
NYSCE F DOC. NO. 24 RECEIVED NYSCEF: 02/01 /2021
/4tN,SUCH & CRANK, LLF - Secr!!een PanrNRR• 1400 Ow COUNTRYRoan, Surre C103, Wssrnuay, NY 11S90
AFFIDAVIT OF DUE DILIGENCE File No.:XYSWN003
Client's
SUPREME COURT OF THE STATE OF NEW YORK INDEX NO.: 36263/2020E
COUNTY OF BRONX
Sun West Mortgage Company, Inc.,
,,3. aw«tswanonerts)
Casey Williams, as Heir to the Estate of A. Mae Williams a/Ida Archie Mae Williams, et al.
Detondant(s)/Respondent(s)
STATE OF NEW YORK , COUNTY OF QUEENS, SS,:
The ;:±=°;;:ed being dttlysworn deposes and says:thatdeponent is not
a partyto thisaction,is over18 yearsofage and resides
inthe Stateof New York . Thaton thefc::o date:
..i; Û‰yy 7,f 107.-( , at the time:
fa::awirig to:06 do
at 835 Bast 213thStreet,Bronx, NY 10467 , deponent::"r;±:?to serve the within
Fonn, Summonsand Comp1nintwith Noticc of Pendencyof Action, CeniGcateof Merit Pursuantto N.Y. C.P.I..R. §3012.B.COVID-19
Notice ofCemececreen!
Nonce
el-S''
upoT¶oluï Doe #1-$ and "Jane Doe
the defendant/ ree:rn±m therein named, and thatafterdue search,carefblInquiryand dillgent
attempts at
835 En
spc:::: was unable to offectprocessupon the person beingserved because ofthe is"swlig reason(s):
O unknown at addmas O housc/buildingvacant
moved, len no forwarding O address doesnot exist
litigant
O evading O servicecanceled by
unable toserve in timelyfashion E] no otheroccupants / tenants
over 18 yearsof age
Other: Perserven'sobservationsthereare no Does residing address.
at this
Sworn tobefore r 1 ,‰ ¿pa
w t
E IN LAN FRANCO
~~ / OTARY
TARY
PUBLI
PU.B.LIC:&IAT£-OEEEW YORK
Robert Urena
0. 01 LA6263243
Qualifiedin Oueens County PROCESS SERVER LICENSE #
My Commission Ex pires06-17-2024
Work Order
Easr NY AB
Pai•enCuase NY, LLC,349 W. Cavatuacial.Sr.,Surrg 2360, Rocueprus, 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 02/16/2021 12:54 PM INDEX NO. 36263/2020E ILED: DOC. BRONX COUNTY CLERK 02/01/2021 INDEX NO. 36263/2020E (F NYSCEF NO. 30 Ö9:06 AM) RECEIVED NYSCEF: 02/16/2021 NYSCE F DOC. NO. 24 RECEIVED NYSCEF: 02/01 /2021 /4tN,SUCH & CRANK, LLF - Secr!!een PanrNRR• 1400 Ow COUNTRYRoan, Surre C103, Wssrnuay, NY 11S90 AFFIDAVIT OF DUE DILIGENCE File No.:XYSWN003 Client's SUPREME COURT OF THE STATE OF NEW YORK INDEX NO.: 36263/2020E COUNTY OF BRONX Sun West Mortgage Company, Inc., ,,3. aw«tswanonerts) Casey Williams, as Heir to the Estate of A. Mae Williams a/Ida Archie Mae Williams, et al. Detondant(s)/Respondent(s) STATE OF NEW YORK , COUNTY OF QUEENS, SS,: The ;:±=°;;:ed being dttlysworn deposes and says:thatdeponent is not a partyto thisaction,is over18 yearsofage and resides inthe Stateof New York . Thaton thefc::o date: ..i; Û‰yy 7,f 107.-( , at the time: fa::awirig to:06 do at 835 Bast 213thStreet,Bronx, NY 10467 , deponent::"r;±:?to serve the within Fonn, Summonsand Comp1nintwith Noticc of Pendencyof Action, CeniGcateof Merit Pursuantto N.Y. C.P.I..R. §3012.B.COVID-19 Notice ofCemececreen! Nonce el-S'' upoT¶oluï Doe #1-$ and "Jane Doe the defendant/ ree:rn±m therein named, and thatafterdue search,carefblInquiryand dillgent attempts at 835 En spc:::: was unable to offectprocessupon the person beingserved because ofthe is"swlig reason(s): O unknown at addmas O housc/buildingvacant moved, len no forwarding O address doesnot exist litigant O evading O servicecanceled by unable toserve in timelyfashion E] no otheroccupants / tenants over 18 yearsof age Other: Perserven'sobservationsthereare no Does residing address. at this Sworn tobefore r 1 ,‰ ¿pa w t E IN LAN FRANCO ~~ / OTARY TARY PUBLI PU.B.LIC:&IAT£-OEEEW YORK Robert Urena 0. 01 LA6263243 Qualifiedin Oueens County PROCESS SERVER LICENSE # My Commission Ex pires06-17-2024 Work Order Easr NY AB Pai•enCuase NY, LLC,349 W. Cavatuacial.Sr.,Surrg 2360, Rocueprus, 14445 1 of 1