On October 31, 2017 a
Request for Judicial Intervention
was filed
involving a dispute between
Keybank, National Association Successor By Merger With First Niagara Bank, N.A.,
and
Allison M. Futch As Possible Heir And Distributee Of The Estate Of Janet M. Warner A K A Janet Marilyn Warner,
Amy L. Morrison As Executrix Of The Estate Of Janet M. Warner A K A Janet Marilyn Warner,
Bruce W. Barker As Possible Heir And Distributee Of The Estate Of Janet M. Warner A K A Janet Marilyn Warner,
Chrysler Financial Services Americas Llc F K A Daimler Chrysler Financial Services Americas Llc,
Elizabeth A. Barker As Possible Heir And Distributee Of The Estate Of Janet M. Warner A K A Janet Marilyn Warner,
John Doe #1 Through John Doe #20, The Last Twenty Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises,
Marine Midland Bank, N.A.,
Molly J. Mathis As Possible Heir And Distributee Of The Estate Of Janet M. Warner A K A Janet Marilyn Warner,
People Of The State Of New York,
Robert A. Lyon As Possible Heir And Distributee Of The Estate Of Janet M. Warner A K A Janet Marilyn Warner,
Southern Chautauqua Federal Credit Union,
United States Of America,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Chautauqua County.
Preview
FILED: CHAUTAUQUA COUNTY CLERK 01/05/2018 12:49 PM INDEX NO. EK12017001406
NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/05/2018
REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only:
UCS-840 (7/2012) IAS Entry„=Date —:„-,,:";:,-.
Supreme COURT, COUNTY OF Chautauqua
-- Judge8"Assigned
Index No: EK12017001406 Date Index Issued: 10/31/2017
Enter the cornplete
case ..caption
Do not use et alpfet.
ano If more space
is reoulted. kJlbate
,
attach a caphon
. ",
rider sheet. (!s.y ss>®%='-„„-
~.~~„'w~"=
. '";, ',,„; ~r".yA'~":,
KEYBANK, NATIONAL ASSOCIATION SUCCESSOR BY MERGER WITH FIRST NIAGARA BANK,
N.A.,
Plaintiff(s)/Petitioner(s)
-against-
-a
AMY L. MORRISON AS EXECUTRIX OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, ALLISON M. FUTCH AS POSSIBLE
HEIR AND DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, MOLLY J. MATHIS AS POSSIBLE HEIR AND
DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, BRUCE W. BARKER AS POSSIBLE HEIR AND DISTRIBUTEE
OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, ELIZABETH A. BARKER AS POSSIBLE HEIR AND DISTRIBUTEE OF THE
ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, ROBERT A. LYON AS POSSIBLE HEIR AND DISTRIBUTEE OF THE ESTATE OF
JANET M. WARNER A/K/A JANET MARILYN WARNER, UNITED STATES OF AMERICA (WESTERN DISTRICT),PEOPLE OF THE STATE OF NEW YORK,
MARINE MIDLAND BANK. N.A..CHRYSLER FINANCIAL SERVICES AMERICAS LLC F/K/A DAIMLER CHRYSLER FINANCIA S RVICE. MERICAS E
e endant s Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check ONE box )nly and specify where
indicated
MATRIMONIAL COMMERCIAL
Û Contested O susiness corporations,
Entity (including LLCs, etc.)
partnerships,
i
NOTE: For all Matrimonial
actionswhere the parties
have children
under O Contract
the age of 18, complete
and attach the MATRIMONIALRJI Addendum· O Insurance(where insurer
is a party, except
arbitration)
For UncontestedMatrimonial use RJI form UD-13.
actions, O UCC (including
sales,negotiable
instruments)
WEMEERME O Other Commercial:
(specify)
O Asbestos
O ereastImplant NOTE: For CommercialDivision assignment
requests[22 NYCRR §
202 70(d)],
completeand attach the COMMERCIAL DIV RJI Addendum
O Environmental:
(specify) REX'L''
. REAL PROPERTY: How many propertiesdoes the apphcationinclude?'=:
O Medical, or Podiatric
Dental, Malpractice 0 Condemnation
O Motor Vehicle Q' Mortgage (specify):
Foreclosure O Residential O Commerciai
604BigTreeSugarGroveRoad JamestownNewYork 14701
O ProductsLiability: Property Address:
(specify) streetAddress City State Zip
O Other Negligence: NOTE: For MortgageForeclosureactions a one- to four-family,
involving
(specify) OWner-occupied, residential or an owner-occupied
property,
O Other Professional
Malpractice: condominium,completeand attach the FORECLOSURE RJI Addendum.
(specify) - Section:
O Tax Certiorari Block: Lot:
O OtherTort: O Tax Foreclosure
(SP" )
'-,''"''-',"'
O Other Real Property:
i.'='~r.''
--'-'".'-" —," I-,'-- -'-'.;'-,:::—.,—..=''
-'-".':.:--",.=
-.-"=:-, (specify)
OTHER MATTERS „:;-.'ll=:: "r
';:.'""=',-"I-'-;='",
'""'"-".",;:"-';
O of Incorporation/Dissolution
Certificate [see NOTE under Commercial] SPECIAL PROCEEDINGS . -': „: -;-=::.'-':
.
O Emergency MedicalTreatment O CPLR Art cle 75 (Arbitration)
[see NOTE under Commercial]
O Habeas Corpus O CPLR Article
78 (Body or Officer)
O Local Court Appeal O Election
Law
O Mechanic'sLien O MHL Article
9.60 (Kendra's
Law)
O Name Change O MHL Article
10 (Sex Offender Confinement-Initial)
O Pistol
Permit RevocationHearing O MHL Article
10 (Sex Offender Confinement-Review)
I
O sale or Finance of Religious/Not-for-Profit
Property O MHL Article
81 (Guardianship)
O Other: O OtherMental Hygiene:
(specify) (specify)
O Other Special
Proceeding:
(specify)
4
| YES NO -:
Has a summons and complaintor summons w/notice
been filed? O If yes, date filed: 10/31/2017
Has a summons and complaintor summons been served?
w/notice Qe 11/27/2017
If yes, date served:
Q
Is this action/proceeding
being filed post-judgment? Q Qe If yes, judgment
date:
1 of 2
FILED: CHAUTAUQUA COUNTY CLERK 01/05/2018 12:49 PM INDEX NO. EK12017001406
NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/05/2018
NATURE OF JUDICIAL INTERVENTION: Check ONE box only AND enter additional
information
where indicated.
Q infant's Compromise
O Note of Issue and/or Certificate
of Readiness
O Notice of Medical,
Dental, or Podiatric
Malpractice Date Issue Joined:
O Notice of Motion Relief Sought: Return Date:
O Notice of Petition Relief Sought: Return Date:
O Order to Show Cause Relief Sought: Return Date:
O Other Ex Parte Application Relief Sought:
O Poor Person Application
O Request for Preliminary
Conference
O Residential
Mortgage Foreclosure
SettlementConference
O Writ of Habeas
Corpus
O Other (specifvr
CASES· List any related actions.
For Matrirnonial
actions criminal and/oi
inch de any related Family Court cases.
RELATED
if additional
space is required
completeand attachtha RJi Addendum. If none, let ve blank.
Case Title Index/Case No. Court Judge (ifassigned) Relationship to InstantCase
p"
For parties with )ut an attorney, check
"Un-R box AND enter party t ddress,
phone number and e- nail addres:
in spacepr wided.
If additional
spt ce is required
completeand attach the RJI Addendur
t
Parties: Attorneys and/or Unrepresented Litigants
Un- Iccue
List parties in caption
order and Provide attorney
name. ñrm name.businessaddress phone number and e mail Joined
o' all attorneys Carrier(s):
Rep party rofe(s) (e g. defendant;
indicate address that have appeared
in the case.
For unrepresented
-==,='-'-
'-'-.-::==:- /NX
plaintiff).
3rd-party lingan ts, provide
address.phone numberand e-mailaddress
LastName LastName FirstName
S
5TAGG,TERENZI,CONFUSIONE& WABNIK, LLP
FirstName FirmName
PrimaryRole:
101FranklinAvenue,Suite300 GardenCity NewYork 11530
Plaintiff StreetAddress City State Zip
NO
SecondaryRole(ifany):
41 (516)812-4500 +1 (516)812-4600 KMaher@5TCWLAW.COM
Phone Fax e-mail
LastName LastName FirstName
L. Morrison as Executrix of the Estateof Janet M. Warner a/k/a Janet Marilyn Warner
FirstName FirmName
X PrimaryRole:
36OldFentonvilleRoad Frewsburg NewYork 14738
Defendant StreetAddress City State Zip
~ NO
SecondaryRole(if any):
Phone Fax e-mail
LastName LastName FirstName
Allison M. Futch as possible heir and distrubutee of the Estate of Janet M. Warner
FirstName FirmName
X PrimaryRole:
).O.
.O.Box554 Dundee Florida 33838
Defendant StreetAddress City State Zip ~ NO
SecondaryRole(ifany):
Phone Fax e-maii
LastName LastName FirstName
J. Mathis as possible heir and distributee of the Estate of Janet M. Warner
FirstName FirmName
X PrimaryRole:
13730HatchinehaRoad HainesCity Florida 33844
Defendant StreetAddress City State Zip ~ NO
SecondaryRole(if any):
Phone Fax e-mail
I AFF RM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVE, THERE ARE AND HAVE
BEEF NO RELATED ACTIONS OR PROCEEDINGS, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION PFEVIOUSLY BEEN FILED IN
THIS ACTION OR PROCEEDING.
Dated: 01/05/2018
SIGNATURE
2453108 Kathleen Crean Maher
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME
~~=- Nm-= =,0
2 of 2
Preview
FILED: CHAUTAUQUA COUNTY CLERK 01/05/2018 12:49 PM INDEX NO. EK12017001406 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/05/2018 REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only: UCS-840 (7/2012) IAS Entry„=Date —:„-,,:";:,-. Supreme COURT, COUNTY OF Chautauqua -- Judge8"Assigned Index No: EK12017001406 Date Index Issued: 10/31/2017 Enter the cornplete case ..caption Do not use et alpfet. ano If more space is reoulted. kJlbate , attach a caphon . ", rider sheet. (!s.y ss>®%='-„„- ~.~~„'w~"= . '";, ',,„; ~r".yA'~":, KEYBANK, NATIONAL ASSOCIATION SUCCESSOR BY MERGER WITH FIRST NIAGARA BANK, N.A., Plaintiff(s)/Petitioner(s) -against- -a AMY L. MORRISON AS EXECUTRIX OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, ALLISON M. FUTCH AS POSSIBLE HEIR AND DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, MOLLY J. MATHIS AS POSSIBLE HEIR AND DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, BRUCE W. BARKER AS POSSIBLE HEIR AND DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, ELIZABETH A. BARKER AS POSSIBLE HEIR AND DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, ROBERT A. LYON AS POSSIBLE HEIR AND DISTRIBUTEE OF THE ESTATE OF JANET M. WARNER A/K/A JANET MARILYN WARNER, UNITED STATES OF AMERICA (WESTERN DISTRICT),PEOPLE OF THE STATE OF NEW YORK, MARINE MIDLAND BANK. N.A..CHRYSLER FINANCIAL SERVICES AMERICAS LLC F/K/A DAIMLER CHRYSLER FINANCIA S RVICE. MERICAS E e endant s Respondent(s) NATURE OF ACTION OR PROCEEDING: Check ONE box )nly and specify where indicated MATRIMONIAL COMMERCIAL Û Contested O susiness corporations, Entity (including LLCs, etc.) partnerships, i NOTE: For all Matrimonial actionswhere the parties have children under O Contract the age of 18, complete and attach the MATRIMONIALRJI Addendum· O Insurance(where insurer is a party, except arbitration) For UncontestedMatrimonial use RJI form UD-13. actions, O UCC (including sales,negotiable instruments) WEMEERME O Other Commercial: (specify) O Asbestos O ereastImplant NOTE: For CommercialDivision assignment requests[22 NYCRR § 202 70(d)], completeand attach the COMMERCIAL DIV RJI Addendum O Environmental: (specify) REX'L'' . REAL PROPERTY: How many propertiesdoes the apphcationinclude?'=: O Medical, or Podiatric Dental, Malpractice 0 Condemnation O Motor Vehicle Q' Mortgage (specify): Foreclosure O Residential O Commerciai 604BigTreeSugarGroveRoad JamestownNewYork 14701 O ProductsLiability: Property Address: (specify) streetAddress City State Zip O Other Negligence: NOTE: For MortgageForeclosureactions a one- to four-family, involving (specify) OWner-occupied, residential or an owner-occupied property, O Other Professional Malpractice: condominium,completeand attach the FORECLOSURE RJI Addendum. (specify) - Section: O Tax Certiorari Block: Lot: O OtherTort: O Tax Foreclosure (SP" ) '-,''"''-',"' O Other Real Property: i.'='~r.'' --'-'".'-" —," I-,'-- -'-'.;'-,:::—.,—..='' -'-".':.:--",.= -.-"=:-, (specify) OTHER MATTERS „:;-.'ll=:: "r ';:.'""=',-"I-'-;='", '""'"-".",;:"-'; O of Incorporation/Dissolution Certificate [see NOTE under Commercial] SPECIAL PROCEEDINGS . -': „: -;-=::.'-': . O Emergency MedicalTreatment O CPLR Art cle 75 (Arbitration) [see NOTE under Commercial] O Habeas Corpus O CPLR Article 78 (Body or Officer) O Local Court Appeal O Election Law O Mechanic'sLien O MHL Article 9.60 (Kendra's Law) O Name Change O MHL Article 10 (Sex Offender Confinement-Initial) O Pistol Permit RevocationHearing O MHL Article 10 (Sex Offender Confinement-Review) I O sale or Finance of Religious/Not-for-Profit Property O MHL Article 81 (Guardianship) O Other: O OtherMental Hygiene: (specify) (specify) O Other Special Proceeding: (specify) 4 | YES NO -: Has a summons and complaintor summons w/notice been filed? O If yes, date filed: 10/31/2017 Has a summons and complaintor summons been served? w/notice Qe 11/27/2017 If yes, date served: Q Is this action/proceeding being filed post-judgment? Q Qe If yes, judgment date: 1 of 2 FILED: CHAUTAUQUA COUNTY CLERK 01/05/2018 12:49 PM INDEX NO. EK12017001406 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 01/05/2018 NATURE OF JUDICIAL INTERVENTION: Check ONE box only AND enter additional information where indicated. Q infant's Compromise O Note of Issue and/or Certificate of Readiness O Notice of Medical, Dental, or Podiatric Malpractice Date Issue Joined: O Notice of Motion Relief Sought: Return Date: O Notice of Petition Relief Sought: Return Date: O Order to Show Cause Relief Sought: Return Date: O Other Ex Parte Application Relief Sought: O Poor Person Application O Request for Preliminary Conference O Residential Mortgage Foreclosure SettlementConference O Writ of Habeas Corpus O Other (specifvr CASES· List any related actions. For Matrirnonial actions criminal and/oi inch de any related Family Court cases. RELATED if additional space is required completeand attachtha RJi Addendum. If none, let ve blank. Case Title Index/Case No. Court Judge (ifassigned) Relationship to InstantCase p" For parties with )ut an attorney, check "Un-R box AND enter party t ddress, phone number and e- nail addres: in spacepr wided. If additional spt ce is required completeand attach the RJI Addendur t Parties: Attorneys and/or Unrepresented Litigants Un- Iccue List parties in caption order and Provide attorney name. ñrm name.businessaddress phone number and e mail Joined o' all attorneys Carrier(s): Rep party rofe(s) (e g. defendant; indicate address that have appeared in the case. For unrepresented -==,='-'- '-'-.-::==:- /NX plaintiff). 3rd-party lingan ts, provide address.phone numberand e-mailaddress LastName LastName FirstName S 5TAGG,TERENZI,CONFUSIONE& WABNIK, LLP FirstName FirmName PrimaryRole: 101FranklinAvenue,Suite300 GardenCity NewYork 11530 Plaintiff StreetAddress City State Zip NO SecondaryRole(ifany): 41 (516)812-4500 +1 (516)812-4600 KMaher@5TCWLAW.COM Phone Fax e-mail LastName LastName FirstName L. Morrison as Executrix of the Estateof Janet M. Warner a/k/a Janet Marilyn Warner FirstName FirmName X PrimaryRole: 36OldFentonvilleRoad Frewsburg NewYork 14738 Defendant StreetAddress City State Zip ~ NO SecondaryRole(if any): Phone Fax e-mail LastName LastName FirstName Allison M. Futch as possible heir and distrubutee of the Estate of Janet M. Warner FirstName FirmName X PrimaryRole: ).O. .O.Box554 Dundee Florida 33838 Defendant StreetAddress City State Zip ~ NO SecondaryRole(ifany): Phone Fax e-maii LastName LastName FirstName J. Mathis as possible heir and distributee of the Estate of Janet M. Warner FirstName FirmName X PrimaryRole: 13730HatchinehaRoad HainesCity Florida 33844 Defendant StreetAddress City State Zip ~ NO SecondaryRole(if any): Phone Fax e-mail I AFF RM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVE, THERE ARE AND HAVE BEEF NO RELATED ACTIONS OR PROCEEDINGS, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION PFEVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDING. Dated: 01/05/2018 SIGNATURE 2453108 Kathleen Crean Maher ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME ~~=- Nm-= =,0 2 of 2