On March 07, 2018 a
Party Notice
was filed
involving a dispute between
U.S. Bank National Association, As Trustee, Successor In Interest To Bank Of America, National Association, As Trustee, Successor By Merger To Lasalle Bank National Association, As Trustee For Merrill Lynch Mortgage Investors Trust, Mortgage Loan
Asset-Backed Certificates, Series 2006-Mln1,
and
Cach, Llc,
Capital One Bank,
Criminal Court Of City Of New York,
Fatima Corporan
A K A Fatima Betances,
Gmac Mortgage Llc,
Gustavia Home, Llc,
John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The
Complaint,
Jose Anibal Marrero,
New York City Environmental Control Board,
New York City Parking Violations Bureau,
New York City Transit Adjudication Bureau,
Queens Supreme Court,
Target National Bank,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Queens County.
Preview
FILED: QUEENS COUNTY CLERK 04/28/2022 10:31 AM INDEX NO. 703469/2018
NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 04/28/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF QUEENS
U.S. Bank National Association, as Trustee, successor in
interest to Bank of America, National Association, as
Trustee, successor by merger to LaSalle Bank National
Association, as Trustee for Merrill Lynch Mortgage
Investors Trust, Mortgage Loan Asset-Backed Index No.: 703469/2018
Certificates, Series 2006-MLN1,
NOTICE OF APPEARANCE AND
Plaintiff,
CLAIM TO SURPLUS MONIES
-against- Subject Premises: 111-10 106th
Street, Ozone Park, New York 11417
Fatima Corporan a/k/a Fatima Betances, Jose Anibal
Marrero, et. al.
Defendants.
PLEASE TAKE NOTICE, that the unnamed party’s Mohammad Zaman and Khusbun Nahar, the
managing members of PROMEZA ATLANTIC, LLC (“Owner”)1, hereby appears in the above-captioned
matter by their attorneys, BINAKIS LAW, P.C. and requests that all documents and papers be served upon
BINAKIS LAW, P.C. at 28-60 31st Street, Astoria, New York 11102.
CLAIM TO SURPLUS MONIES
PLEASE TAKE FURTHER NOTICE, that Mohammad Zaman and Khusbun Nahar hereby
makes a claim to any surplus monies that may arise out of any foreclosure sale of the subject premises
located 111-10 106th Street, Ozone Park, New York 11417, which is the subject of the above-captioned
matter.
Date: April 28, 2022
Astoria, New York
BINAKIS LAW, P.C.
Attorneys for Mohammad Zaman
& Khusbun Nahar
/s/ Patrick Binakis
By: __________________________
Patrick Binakis, Esq.
28-60 31st Street
Astoria, New York 11102
Ph: 1 (718) 626-2853
Email: binakisp@gmail.com
1
The Bargain and Sale Deed and additional transfer documents have been sent for recording.
1 of 2
FILED: QUEENS COUNTY CLERK 04/28/2022 10:31 AM INDEX NO. 703469/2018
NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 04/28/2022
SUPREME COURT STATE OF NEW YORK INDEX NO.: 703469/2018
COUNTY OF QUEENS
U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National
Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee
for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series
2006-MLN1,
Plaintiff,
-against-
Fatima Corporan a/k/a Fatima Betances, Jose Anibal Marrero, GMAC Mortgage LLC,
Gustavia Home, LLC, Criminal Court of City of New York, Cach, LLC, Queens Supreme
Court, Target National Bank, Capital One Bank (USA), N.A., New York City Environmental
Control Board, New York City Parking Violations Bureau, New York City Transit
Adjudication Bureau, Camilla Marrero, Joseaniva Marrero, Eric Marrero,
Defendants.
NOTICE OF APPEARANCE AND CLAIM TO
SURPLUS MONIES
Patrick Binakis, Esq.
BINAKIS LAW, P.C.
28-60 31st Street
Astoria, New York 11102
Ph: 1 (718) 626-2853
Email: binakisp@gmail.com
Signature (Rule 130-1.1-a)
/s/ Patrick Binakis
____________________________
Patrick Binakis, Esq.,
Dated: April 28, 2022
____________________________
2 of 2
Preview
FILED: QUEENS COUNTY CLERK 04/28/2022 10:31 AM INDEX NO. 703469/2018 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 04/28/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Index No.: 703469/2018 Certificates, Series 2006-MLN1, NOTICE OF APPEARANCE AND Plaintiff, CLAIM TO SURPLUS MONIES -against- Subject Premises: 111-10 106th Street, Ozone Park, New York 11417 Fatima Corporan a/k/a Fatima Betances, Jose Anibal Marrero, et. al. Defendants. PLEASE TAKE NOTICE, that the unnamed party’s Mohammad Zaman and Khusbun Nahar, the managing members of PROMEZA ATLANTIC, LLC (“Owner”)1, hereby appears in the above-captioned matter by their attorneys, BINAKIS LAW, P.C. and requests that all documents and papers be served upon BINAKIS LAW, P.C. at 28-60 31st Street, Astoria, New York 11102. CLAIM TO SURPLUS MONIES PLEASE TAKE FURTHER NOTICE, that Mohammad Zaman and Khusbun Nahar hereby makes a claim to any surplus monies that may arise out of any foreclosure sale of the subject premises located 111-10 106th Street, Ozone Park, New York 11417, which is the subject of the above-captioned matter. Date: April 28, 2022 Astoria, New York BINAKIS LAW, P.C. Attorneys for Mohammad Zaman & Khusbun Nahar /s/ Patrick Binakis By: __________________________ Patrick Binakis, Esq. 28-60 31st Street Astoria, New York 11102 Ph: 1 (718) 626-2853 Email: binakisp@gmail.com 1 The Bargain and Sale Deed and additional transfer documents have been sent for recording. 1 of 2 FILED: QUEENS COUNTY CLERK 04/28/2022 10:31 AM INDEX NO. 703469/2018 NYSCEF DOC. NO. 112 RECEIVED NYSCEF: 04/28/2022 SUPREME COURT STATE OF NEW YORK INDEX NO.: 703469/2018 COUNTY OF QUEENS U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-MLN1, Plaintiff, -against- Fatima Corporan a/k/a Fatima Betances, Jose Anibal Marrero, GMAC Mortgage LLC, Gustavia Home, LLC, Criminal Court of City of New York, Cach, LLC, Queens Supreme Court, Target National Bank, Capital One Bank (USA), N.A., New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Camilla Marrero, Joseaniva Marrero, Eric Marrero, Defendants. NOTICE OF APPEARANCE AND CLAIM TO SURPLUS MONIES Patrick Binakis, Esq. BINAKIS LAW, P.C. 28-60 31st Street Astoria, New York 11102 Ph: 1 (718) 626-2853 Email: binakisp@gmail.com Signature (Rule 130-1.1-a) /s/ Patrick Binakis ____________________________ Patrick Binakis, Esq., Dated: April 28, 2022 ____________________________ 2 of 2