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FILED: MONROE COUNTY CLERK 07/12/2017 11:28 AM INDEX NO. E2017000721
NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/12/2017
REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only:
UCS-840 (7/2012)
IAS Entry Date
Monroe Supreme COURT, COUNTY OF Monroe
Judge Assigned
Index No: E2017000721 Date Index Issued: 05/10/2017
Enter the complete case caption. Do not use et al or et ano. If more space is required, RJI Date
CAPTION: attach a caption rider sheet.
CLEARWATER CREDIT COMPANY, LLC
Plaintiff(s)/Petitioner(s)
-against-
KENYATTA PHILLIPS
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check ONE box only and specify where indicated.
MATRIMONIAL COMMERCIAL
☐ Contested ☐ Business Entity (including corporations, partnerships, LLCs, etc.)
☐ Contract
NOTE: For all Matrimonial actions where the parties have children under the
age of 18, complete and attach the MATRIMONIAL RJI Addendum. For
Uncontested Matrimonial actions, use RJI form UD-13. ☐ Insurance (where insurer is a party, except arbitration)
☐ UCC (including sales, negotiable instruments)
TORTS
☒ Other Commercial:
Note
☐ Asbestos
NOTE: For Commercial Division assignment requests [22 NYCRR § 202.70(D)],
complete and attach the COMMERCIAL DIV RJI Addendum.
☐ Breast Implant
REAL PROPERTY: How many properties does the application include?
☐ Environmental:
☐ Condemnation
☐ Medical, Dental, or Podiatric Malpractice
☐ Mortgage Foreclosure: ☐ Residential ☐ Commercial
☐ Motor Vehicle Property Address:
NOTE: For Mortgage Foreclosure actions involving a one- to four-family, owner-
☐ Products Liability:
occupied, residential property, or an owner-occupied condominium, complete and
attach the FORECLOSURE RJI Addendum.
☐ Other Negligence:
☐ Tax Certiorari - Section: Block: Lot:
☐ Other Professional Malpractice:
☐ Tax Foreclosure
☐ Other Tort:
☐ Other Real Property:
OTHER MATTERS SPECIAL PROCEEDINGS
☐ Certificate of Incorporation/Dissolution
[see NOTE under Commercial] ☐ CPLR Article 75 (Arbitration)
[see NOTE under Commercial]
☐ Emergency Medical Treatment ☐ CPLR Article 78 (Body or Officer)
☐ Habeas Corpus ☐ Election Law
☐ Local Court Appeal ☐ MHL Article 9.60 (Kendra's Law)
☐ Mechanic's Lien ☐ MHL Article 10 (Sex Offender Confinement-Initial)
☐ Name Change ☐ MHL Article 10 (Sex Offender Confinement-Review)
☐ Pistol Permit Revocation Hearing ☐ MHL Article 81 (Guardianship)
☐ Sale or Finance of Religious/Not-for-Profit Property ☐ Other Mental Hygiene:
☐ Other: ☐ Other Special Proceeding:
STATUS OF ACTION OR PROCEEDING: Answer YES or NO for EVERY question AND enter additional information where indicated.
YES NO
Has a summons and complaint or summons w/notice been filed? ☒ ☐ If yes, date filed:
05/10/2017
Has a summons and complaint or summons w/notice been served? ☒ ☐ If yes, date served:
05/10/2017
Is this action/proceeding being filed post-judgment? ☐ ☒ If yes, judgment date:
1 of 2
FILED: MONROE COUNTY CLERK 07/12/2017 11:28 AM INDEX NO. E2017000721
NATURE
NYSCEF OF NO.
DOC. JUDICIAL
10 INTERVENTION: RECEIVED NYSCEF:
Check ONE box only AND enter additional information where indicated. 07/12/2017
☐ Infant's Compromise
☐ Note of Issue and/or Certificate of Readiness
☐ Notice of Medical, Dental, or Podiatric Malpractice
Date Issue Joined:
☐ Notice of Motion Relief Sought: Return Date:
☐ Notice of Petition Relief Sought: Return Date:
☐ Order to Show Cause Relief Sought: Return Date:
☒ Other Ex Parte Application Relief Sought:
Judgment - Money
☐ Poor Person Application
☐ Request for Preliminary Conference
☐ Residential Mortgage Foreclosure Settlement Conference
☐ Writ of Habeas Corpus
☐ Other:
RELATED CASES: List any related actions. For Matrimonial actions, include any related criminal and/or Famiy Court cases. If
additional space is required, complete and attach the RJI Addendum. If none, leave blank.
Case Title Index/Case No. Court Judge (if assigned) Relationship to Instant Case
PARTIES: For parties without an attorney, check "Un-Rep" box AND enter party address, phone number and e-mail
address in space provided. If additional space is required, complete and attach the RJI Addendum.
Parties: Attorneys and/or Unrepresented Litigants:
List parties in caption order and indicate Issue
Provide attorney name, firm name, business address, phone number and e-
Un- Insurance Carrier(s):
party role(s) (e.g., defendant; 3rd-party Joined
mail address of all attorneys that have appeared in the case. For
Rep plaintiff). unrepresented litigants, provide address, phone number and e-mail address.
(Y/N):
Name: CLEARWATER CREDIT COMPANY, PAUL ALOI, PAUL M ALOI ESQ, 1596 MONROE AVE , ROCHESTER, NY
LLC 14618, paul_aloi@hotmail.com
☐ Role(s): Plaintiff/Petitioner
NO
Name: PHILLIPS, KENYATTA 154 MOHAWK ST, ROCHESTER, NY 14621
☒ Role(s): Defendant/Respondent
NO
Name:
☐ Role(s):
Name:
☐ Role(s):
Name:
☐ Role(s):
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVE, THERE
ARE AND HAVE BEEN NO RELATED ACTIONS OR PROCEEDINGS, NOR HAS A REQUEST FOR JUDICIAL
INTERVENTION PREVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDING.
Dated: 07/12/2017 PAUL MICHAEL ALOI
SIGNATURE
1639285 PAUL MICHAEL ALOI
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME
This form was generated by NYSCEF
2 of 2
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FILED: MONROE COUNTY CLERK 07/12/2017 11:28 AM INDEX NO. E2017000721 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 07/12/2017 REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only: UCS-840 (7/2012) IAS Entry Date Monroe Supreme COURT, COUNTY OF Monroe Judge Assigned Index No: E2017000721 Date Index Issued: 05/10/2017 Enter the complete case caption. Do not use et al or et ano. If more space is required, RJI Date CAPTION: attach a caption rider sheet. CLEARWATER CREDIT COMPANY, LLC Plaintiff(s)/Petitioner(s) -against- KENYATTA PHILLIPS Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check ONE box only and specify where indicated. MATRIMONIAL COMMERCIAL ☐ Contested ☐ Business Entity (including corporations, partnerships, LLCs, etc.) ☐ Contract NOTE: For all Matrimonial actions where the parties have children under the age of 18, complete and attach the MATRIMONIAL RJI Addendum. For Uncontested Matrimonial actions, use RJI form UD-13. ☐ Insurance (where insurer is a party, except arbitration) ☐ UCC (including sales, negotiable instruments) TORTS ☒ Other Commercial: Note ☐ Asbestos NOTE: For Commercial Division assignment requests [22 NYCRR § 202.70(D)], complete and attach the COMMERCIAL DIV RJI Addendum. ☐ Breast Implant REAL PROPERTY: How many properties does the application include? ☐ Environmental: ☐ Condemnation ☐ Medical, Dental, or Podiatric Malpractice ☐ Mortgage Foreclosure: ☐ Residential ☐ Commercial ☐ Motor Vehicle Property Address: NOTE: For Mortgage Foreclosure actions involving a one- to four-family, owner- ☐ Products Liability: occupied, residential property, or an owner-occupied condominium, complete and attach the FORECLOSURE RJI Addendum. ☐ Other Negligence: ☐ Tax Certiorari - Section: Block: Lot: ☐ Other Professional Malpractice: ☐ Tax Foreclosure ☐ Other Tort: ☐ Other Real Property: OTHER MATTERS SPECIAL PROCEEDINGS ☐ Certificate of Incorporation/Dissolution [see NOTE under Commercial] ☐ CPLR Article 75 (Arbitration) [see NOTE under Commercial] ☐ Emergency Medical Treatment ☐ CPLR Article 78 (Body or Officer) ☐ Habeas Corpus ☐ Election Law ☐ Local Court Appeal ☐ MHL Article 9.60 (Kendra's Law) ☐ Mechanic's Lien ☐ MHL Article 10 (Sex Offender Confinement-Initial) ☐ Name Change ☐ MHL Article 10 (Sex Offender Confinement-Review) ☐ Pistol Permit Revocation Hearing ☐ MHL Article 81 (Guardianship) ☐ Sale or Finance of Religious/Not-for-Profit Property ☐ Other Mental Hygiene: ☐ Other: ☐ Other Special Proceeding: STATUS OF ACTION OR PROCEEDING: Answer YES or NO for EVERY question AND enter additional information where indicated. YES NO Has a summons and complaint or summons w/notice been filed? ☒ ☐ If yes, date filed: 05/10/2017 Has a summons and complaint or summons w/notice been served? ☒ ☐ If yes, date served: 05/10/2017 Is this action/proceeding being filed post-judgment? ☐ ☒ If yes, judgment date: 1 of 2 FILED: MONROE COUNTY CLERK 07/12/2017 11:28 AM INDEX NO. E2017000721 NATURE NYSCEF OF NO. DOC. JUDICIAL 10 INTERVENTION: RECEIVED NYSCEF: Check ONE box only AND enter additional information where indicated. 07/12/2017 ☐ Infant's Compromise ☐ Note of Issue and/or Certificate of Readiness ☐ Notice of Medical, Dental, or Podiatric Malpractice Date Issue Joined: ☐ Notice of Motion Relief Sought: Return Date: ☐ Notice of Petition Relief Sought: Return Date: ☐ Order to Show Cause Relief Sought: Return Date: ☒ Other Ex Parte Application Relief Sought: Judgment - Money ☐ Poor Person Application ☐ Request for Preliminary Conference ☐ Residential Mortgage Foreclosure Settlement Conference ☐ Writ of Habeas Corpus ☐ Other: RELATED CASES: List any related actions. For Matrimonial actions, include any related criminal and/or Famiy Court cases. If additional space is required, complete and attach the RJI Addendum. If none, leave blank. Case Title Index/Case No. Court Judge (if assigned) Relationship to Instant Case PARTIES: For parties without an attorney, check "Un-Rep" box AND enter party address, phone number and e-mail address in space provided. If additional space is required, complete and attach the RJI Addendum. Parties: Attorneys and/or Unrepresented Litigants: List parties in caption order and indicate Issue Provide attorney name, firm name, business address, phone number and e- Un- Insurance Carrier(s): party role(s) (e.g., defendant; 3rd-party Joined mail address of all attorneys that have appeared in the case. For Rep plaintiff). unrepresented litigants, provide address, phone number and e-mail address. (Y/N): Name: CLEARWATER CREDIT COMPANY, PAUL ALOI, PAUL M ALOI ESQ, 1596 MONROE AVE , ROCHESTER, NY LLC 14618, paul_aloi@hotmail.com ☐ Role(s): Plaintiff/Petitioner NO Name: PHILLIPS, KENYATTA 154 MOHAWK ST, ROCHESTER, NY 14621 ☒ Role(s): Defendant/Respondent NO Name: ☐ Role(s): Name: ☐ Role(s): Name: ☐ Role(s): I AFFIRM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVE, THERE ARE AND HAVE BEEN NO RELATED ACTIONS OR PROCEEDINGS, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION PREVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDING. Dated: 07/12/2017 PAUL MICHAEL ALOI SIGNATURE 1639285 PAUL MICHAEL ALOI ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME This form was generated by NYSCEF 2 of 2