On December 31, 2019 a
Party Statement
was filed
involving a dispute between
Alpha Capital Source Inc,
and
International Autos Inc
D B A Auto Mall Usa,
Mikal Raymond James Lewis,
for Other Matters - Contract - Other
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 03/11/2020 07:27 PM INDEX NO. 600001/2020
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2020
AFFIDAVIT OF NON-MILITARY SERVICE
STATE OF NEW YORK
ss.:
COUNTY OF KINGS
1, BRENDA MALEK, being duly sworn, certify that the following information istrue:
1) That I am over eighteen (18) years of age and believe in the obligation of an oath.
2) That MIKAL RAYMOND JAMES LEWIS is not in the Armed Services as defined in the Service
Members'
Civil Relief Act.
3) The source of my knowledge is as follows:
A. That I have conducted an investigation, identified the subject's name, social security number, address
history, and other available identifying information, and found that MIKAL RAYMOND JAMES LEWIS
is not on active duty in the Armed Forces of the United States.
B. That I have inquired ofthe Department of Defense Manpower Data Center ofthe United States of America
on March 11, 2020 to determine if MIKAL RAYMOND JAMES LEWIS is a member of the Armed
Services and am attaching certificates stating that MIKAL RAYMOND JAMES LEWIS is not now in the
Armed Services.
I understand that I am swearing or affirming under oath to the truthfulness of the claims made in this affidavit and
that the punishment for knowingly making a false statement includes fines and/or imprisoñmeñt.
Dated: March 1 1,2020
Signature:
13th
Address: 1459 E t
Brooklyn, NY 11230
On March 11, 2020, before me personally appeared BRENDA MALEK, personally known to me or proved to me on the
basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to
me that she executed the same in her capacity, and that by her signature on the instrument, the individual, or the person or
entity upon behalf of which the individual acted, executed the instrument.
Notary e of New York
Commission Expires T 293 *
My
JACOB l. VERSTANDIS
Notary Public,State of New York
Reg. No. 02VE6351622
QuallfledIn NingsCou
Commission Expires 1
1 of 3
FILED: NASSAU COUNTY CLERK 03/11/2020 07:27 PM INDEX NO. 600001/2020
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2020
Department of Defense Manpower Data Center Results
as of : Mar-11-2020
09:57:52 AM
SCRA 5.4
SSN: XXX-XX
Birth Date: Dec-XX-1998
Last Name: LEWIS
First Name: MIKAL
Middle Name: RAYMOND JAMES
Status As Of: Mar-11-2020
Certificate ID: 1GP9BTTCL492QJH
On Active Duty On Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NA No NA
This response reflects the individuals' active duty status based on the Active Duty Status Date
Left Active Duty Within 367 Days of Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NA No NA
This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date
The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date
Order Notification Start Date Order Notification End Date Status Service Component
NA NA No NA
This response reflects whether the individual or his/her unit has received early notification to report for active duty
Upon searching the data banks of the Department of Defense Manpower 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 Servicemember or his/her unit receiving notification of future orders to report for Active Duty.
Michael V. Sorrento, Director
Department of Defense - Manpower Data Center
400 Gigling Rd.
Seaside, CA 93955
2 of 3
FILED: NASSAU COUNTY CLERK 03/11/2020 07:27 PM INDEX NO. 600001/2020
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2020
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility
Reporting System (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. ? 501 et seq, as amended) (SCRA) (formerly known as
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 is currently on active duty" responses, and has experienced only a small error rate.
In the event the individual referenced above, or any family
member, friend, or representative asserts in 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 encouraged to 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 (Q33) via this URL: https://scra.dmdc.osd.mil/faq.xhtml#Q33.
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. ? 521(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
preceding the 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.
More information on "Active Duty Status"
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 Defense under 32 USC ? 502(f) for purposes of responding to a national emergency declared by the
President and supported by Federal funds.
All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the
unit they support.
This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve
Program Administrator (RPAs).Active Duty status also applies to a Uniformed Service member 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 protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods.
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.
Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not
actually begun active duty or 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 provided based on a last name, SSN/date of birth, and active duty status date provided by the requester.
Providing
erroneous information will cause an erroneous certificate to be provided.
3 of 3
Document Filed Date
March 11, 2020
Case Filing Date
December 31, 2019
Category
Other Matters - Contract - Other
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: NASSAU COUNTY CLERK 03/11/2020 07:27 PM INDEX NO. 600001/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2020 AFFIDAVIT OF NON-MILITARY SERVICE STATE OF NEW YORK ss.: COUNTY OF KINGS 1, BRENDA MALEK, being duly sworn, certify that the following information istrue: 1) That I am over eighteen (18) years of age and believe in the obligation of an oath. 2) That MIKAL RAYMOND JAMES LEWIS is not in the Armed Services as defined in the Service Members' Civil Relief Act. 3) The source of my knowledge is as follows: A. That I have conducted an investigation, identified the subject's name, social security number, address history, and other available identifying information, and found that MIKAL RAYMOND JAMES LEWIS is not on active duty in the Armed Forces of the United States. B. That I have inquired ofthe Department of Defense Manpower Data Center ofthe United States of America on March 11, 2020 to determine if MIKAL RAYMOND JAMES LEWIS is a member of the Armed Services and am attaching certificates stating that MIKAL RAYMOND JAMES LEWIS is not now in the Armed Services. I understand that I am swearing or affirming under oath to the truthfulness of the claims made in this affidavit and that the punishment for knowingly making a false statement includes fines and/or imprisoñmeñt. Dated: March 1 1,2020 Signature: 13th Address: 1459 E t Brooklyn, NY 11230 On March 11, 2020, before me personally appeared BRENDA MALEK, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that she executed the same in her capacity, and that by her signature on the instrument, the individual, or the person or entity upon behalf of which the individual acted, executed the instrument. Notary e of New York Commission Expires T 293 * My JACOB l. VERSTANDIS Notary Public,State of New York Reg. No. 02VE6351622 QuallfledIn NingsCou Commission Expires 1 1 of 3 FILED: NASSAU COUNTY CLERK 03/11/2020 07:27 PM INDEX NO. 600001/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2020 Department of Defense Manpower Data Center Results as of : Mar-11-2020 09:57:52 AM SCRA 5.4 SSN: XXX-XX Birth Date: Dec-XX-1998 Last Name: LEWIS First Name: MIKAL Middle Name: RAYMOND JAMES Status As Of: Mar-11-2020 Certificate ID: 1GP9BTTCL492QJH On Active Duty On Active Duty Status Date Active Duty Start Date Active Duty End Date Status Service Component NA NA No NA This response reflects the individuals' active duty status based on the Active Duty Status Date Left Active Duty Within 367 Days of Active Duty Status Date Active Duty Start Date Active Duty End Date Status Service Component NA NA No NA This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date Order Notification Start Date Order Notification End Date Status Service Component NA NA No NA This response reflects whether the individual or his/her unit has received early notification to report for active duty Upon searching the data banks of the Department of Defense Manpower 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 Servicemember or his/her unit receiving notification of future orders to report for Active Duty. Michael V. Sorrento, Director Department of Defense - Manpower Data Center 400 Gigling Rd. Seaside, CA 93955 2 of 3 FILED: NASSAU COUNTY CLERK 03/11/2020 07:27 PM INDEX NO. 600001/2020 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/11/2020 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility Reporting System (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. ? 501 et seq, as amended) (SCRA) (formerly known as 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 is currently on active duty" responses, and has experienced only a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in 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 encouraged to 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 (Q33) via this URL: https://scra.dmdc.osd.mil/faq.xhtml#Q33. 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. ? 521(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 preceding the 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. More information on "Active Duty Status" 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 Defense under 32 USC ? 502(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the unit they support. This includes Navy Training and Administration of the Reserves (TARs), Marine Corps Active Reserve (ARs) and Coast Guard Reserve Program Administrator (RPAs).Active Duty status also applies to a Uniformed Service member 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 protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods. 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. Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not actually begun active duty or 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 provided based on a last name, SSN/date of birth, and active duty status date provided by the requester. Providing erroneous information will cause an erroneous certificate to be provided. 3 of 3