Preview
FILED: NASSAU COUNTY CLERK 01/29/2020 12:45 PM INDEX NO. 617057/2019
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/29/2020
For Court Clerk Use
REQUEST FOR JUDICIAL INTERVENTION I Only
]
Usc-840 (7/20/12)
IAS EntsDate _
SUPREME COURT, COUNTY OF Nassau
Judge Assigned
Index No: 617057/2019 Date Index Issued: December 9, 2019
. . RJI Date
CAPTION: Enterthe co
plete case caption. Do not use et al or et ano. If morespaceis required,
attacha capt der sheet.
HSBC BANK USA, N.A., AS INDENTURE TRUSTEE FOR THE REGISTERED NOTEHOLDERS
OF RENAISSANCE HOME EQUITY LOAN TRUST 2006-3,
Plaintiff(s)/Petitioner(s)
-against-
Deserie Phillips
TeishaPhillips
SlominsInc
Nassau CountyTraffic and Parking Violations
#1"
"JOHN DOE through "JOHNDOE #12,", the last twelve names being fictitious
and unknown to plaintiff, the person or parties intended being the tenants,
occupants,person or corporations, dbed in the comp!eint
if any, having or claiming an interest in or lien upon the Subject Property d
Defondcat(s)/Respondent(s)
AidREidPTKC3ÏdÑTOR PROCEEDINGT
MATRIMONIAL COMMERCIAL
O Contested OBusiness Entity(includingcorporations,partnerships,LLCs,etc.)
. OContract
NOTE: For all Matnmonialactionswhere the partieshavechildrenunderthe age of
OInsurance (whereinsureris a party, except arbitration)
18, completeandattachthe MATRIMONIALRJI AddendumFor Uncontested
Matrimonialactions,use RJI form UD-13 OUCC (includingsales, negotiableinstruments)
TORTS OOther Commercial:
Asbestos (specify)
OBreast Implant NOTE: ForCommercialDivisionassignmentrequests[22 NYCRR§
Environmental: 202.70(d)),completeand attachthe COMMERCIALDIV RJI Addendum.
(specify) REAL PROPERTY: Howmenypropertiesdoestheapplicationinclude?
Medical,Dental,or PodiatricMalpractice
UCondemnation
MotorVehicle SMortgage Foreclosure(specify): E]Residential CCommercial
OProducts Liability: PropertyAddress: 40 WillowAvenue.Freeoort.NewYork 11520
(specify) StreetAddressCity State Zip
OOther Negligence:
(specify) NOTE:For MortgageForeclosureactions involvinga one- to four-family,
OOther ProfessionalMalpractice: owner-occupied,residentialproperty,or an owner-occupiedcondominium,complete
(specify) andattachthe FORECLOSURERJI ^.ddends
OOther Tort;
(specify) Tax Certiorari
OTax Foreclosure
OTHER MATTERS DotherReal Property:
SPECIAL PROCEEDINGS
UCertificate of Incorporation/Dissolution
[see NOTE under Commercial]
UEmergency MedicalTreatment OCPLR Article 75 (Arbitration)[see NOTEunder Commemiai]
OHabeas Corpus OCPLR Article 78 (Bodyor Officer
OLocal CourtAppeal ElectionLaw
Mechanic'sLien OMHL Article9.60 (Kendra'sLaw)
OName Change OMHL Article 10 (SexOffenderConfinement-Initial)
OPistol PermitRevocationHearing OMHL Article 10 (SexOffenderConfin:::nt
nov|:ve)MHLArticle 81 (Guardianship)
OSale or Financeof Religious/Not-for-ProfitProperty OOther MentalHygiene:
OOther: (specify)
(specify) OOther SpecialProceeding:
(specify)
STATUS OF ACTION OR PROCEEDING: AnswerYesor NOfor EVERYquestionANDenteradditionalinformationwhereindicated.
YES NO
Has a summonsandcomplaintor summonsw/notice beenfiled? If yes, date filed: December9. 2019
Has a summonsandcomplaintor summonsw/notice been served? If yes, date served: December14.2019
Is this action/proceedingbeing filed post-judgment? If yes, judgmentdate:
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FILED: NASSAU COUNTY CLERK 01/29/2020 12:45 PM INDEX NO. 617057/2019
NYSCEF DOC. OFNO.
NATURE
16
JUDICIAL INTERVENTION: Check ONE box only AND enteradd!!!- RECEIVED
:±! h
NYSCEF:
=e_·n where
01/29/2020
indicated
O Infant'sCompromise
O Noteof Issueand/orCertificateof Readiness
O Noticeof Medical,Dental,or PodiatricMalpractice DateIssueJoined:
O Noticeof Motion ReliefSought: ReliefSought:
O Noticeof Petition ReliefSought: ReliefSought:
O OrdertoShowCause ReliefSought: ReliefSought:
O OtherExParteApplication ReliefSought: ReliefSought:
O PoorPersonApplication
O Requestfor Preliminary
Conference
g ResidentialMortgageForeclosure
SettlementConference
O Writof HabeasCorpus
O Other(specify):
RELATED CASES: Me!actions,includeanyrelatedcriminaland/orFamilyCourtcases.
Listany relatedactions.ForMet
If additionalspaceis required,completeandattapi theRJIAddendum.If none.leaveblank.
Case Title Index/CaseNo. Court Judge (If assiguou) to Instant Case
Relationship
PARTIES Forpartieswithoutan attomey,check"Un-Rep"boxANDenterpartyaddress,phonenumberande-mailaddressin sp::
;-:-dM.
If additionalspaceis required,completeandattachthe RJIM4anaurn
Parties: | Attorneys and/orU=pesented Litigants:
Issue Insurance
List Parties in caption order andProvide attomey name, firm name, business address, phone number and e-mail Joined Carrier(s)
Rep .
Indicate party role(s) (e.g. ::: address of all attomeys that have appeared in the case. For unrepresented (Y/N)
3 party plaintiff). litigants. provide address. phone number and e-mail address.
HSBCBANKUSA,N.A.,AS INDENTURE Bailey Caren
TRUSTEEFORTHEREGISTERED LastName FirstName DYES
NOTEHOLDERS OFRENAISSANCE
HOMEEQUITYLOANTRUST2006-3, McCabe,Weisberg& Conway,LLC
FirmName
LastName ENO
Suite3C20,Melville,NY11747
OneHuntingtonQuadrangle,
FirstName Street
Address City State Zip
plaintiff (631)812-4084 (855)845-2584
Phone Fax e-mail
LastName FirstName
Phillips
LastName CYES
Deserie FirmName
FirstName
defendant 40WillowAvenue Freeport NewYork 11520 ENO
PrimaryRole: Street
Address City State Zip
SecondaryRole(if any): Fax e-mail
Phone
LastName FirstName
Phillips
LastName CYES
Teisha FirmName
FirstName
defendant 97 RaynorStreet Freeport NewYork 11520 ENO
PrimaryRole: Street
Address City State Zip
SecondaryRole(if any): Phone Fax e-mail
LastName
SlominsInc FirstName
LastName BYES
FirmName
FirstName
defendant 125LaumanLane Hicksville NewYork 11801 DNO
PrimaryRole: Street
Address City State Zip
SecondaryRole(if any):
Phone Fax e-maii
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER TH AS ABOVE, THERE ARE AND HAVE
BEEN NO RELATED ACTIONS OR PROCEEDiNGS, NOR HAS A REQUEST FOR JUDICIA IN ON PREVIOUSLY BEEN FILED IN
THIS ACTION OR PROCEEDING.
Dated: January S. 2020
SIGNATURE
4152294 Caren Bailev
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME
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FILED: NASSAU COUNTY CLERK 01/29/2020 12:45 PM INDEX NO. 617057/2019
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/29/2020
UCS-840A (MO W
Request for Judicial intsivantion Addendum
SUPREME COURT, COUNTY OF Nassau Index No: 617057/2019
"Un-Rep"
PARTIES For parties
withoutan attomey,check box AND enter address,
party phone number and e-mailaddress in
"Attomeys"
space.
Partles: Attorneys and/or Unreprees::EédLltigants:
Un Issue Insurance
List Parties in caption order andProvide attorney name, firm name, business address, phone number and e-mailJoined Carrier(s)
indicate party role(s) (e.g. defendant;
address of all attorneys that have appeared in the case. For unrepresented (Y/N)
rty plaint phone number and e-mail address.
litigants. provide address
Kasschau JaredA.
NassauCountyTrafficand Parking LastName FirstName
Violations CYES
ofNassau
CountyAttorney County
O
FirstName 1 WestStreet Mineola NewYork 11501 ENO
defendant Street
Address City State Zip
PrimaryRole:
SecondaryRole(if any): Phone Fax e-mail
LastName FirstName
"JOHNDOE#1" through"JOHNDOE#127
LastName CYES
FirmName
FirstName
defendant 40WillowAvenue Freeport NewYork 11520 ENO
PrimaryRole: Street
Address City State Zip
SecondaryRole(if any):
Phone Fax e-mail
LastName FirstName
LastName OYES
FirstName FirmName
DNO
PrimaryRole: Address
Street City State Zip
SecondaryRole(if any):
Phone Fax e-mail
LastName FirstName
LastName CYES
FirmName
FirstName
ONO
PrimaryRole: Address
Street CIty State Zip
SecondaryRole(if any):
Phone Fax e-mall
LastName FirstName
LastName CYES
FirmName
FirstName
ONO
PrimaryRole: Address
Street City State Zip
SecondaryRole(if any):
Phone Fax e-mail
LastName FirstName
LastName CYES
FirmName
FirstName
ONO
PrimaryRole: Address
Street City State Zip
SecondaryRole(if any): Phone Fax e-mail
RELATED CASES: For Matrimonial actions, include any related criminal and/or Family Court cases.
ust any related actions.
Case Title index/CaseNo. Court Judge (if assigned) to Instant Case
Relationship
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FILED: NASSAU COUNTY CLERK 01/29/2020 12:45 PM INDEX NO. 617057/2019
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/29/2020
FORECLOSURE Request for Judicial Intervention Addendum
SUPREME COURT, COUTY OF Nassau INDEX No. 61705
For use in ALL mortgage foreclosureactions where the property is (checkif applicable)
Instructions
If #1 or# 2 is applicable:
121 1.A one-to four-familyowner-occupied residential
property
• Select "Residential Mortgag
Conference"
OR as the Nature ofJu
• The Defendant/Respondent
O 2. An owner-occupied Gnd:=!r!rm MUST
be completed foralldefendants
Mortgage Servicer: Ocwen Financiai
DEFENDANT/RESPONDENT INFORMATION: List parties
in caption
order. Attachadditional
sheets as necessary.
1. Last Name: Phillips First Name: Deserie Primary Phone: () -
Address 40 Willow Avenue. Freenort. New York 11520
(Street Address) (City) (State) (Zip)
Comments: 90-day Notice [RPAPL §
2. Last Name: Phillips First Name: Teisha Primary Phone: () -
Address 97 Ravnor Street. Freeoort. New York 11520
(Street Address) (City) (State) (Zip)
Comments: 90-day Notice [RPAPL §
3. Last Name: Slomins Inc First Name: Primary Phone: () -
Address 125 Lauman Lane, Hicksville, New York 11801
(Street Address) (City) (State) (Zip)
Comments: 90-day Notice [RPAPL §
4. Last Name: Nassau Countv Traffic and Parkina ViolationsFirst Name: Primary Phone: () -
Address 16 Cooper Street West. Hempstead. New York 11550
(Street Address) (City) (State) (Zip)
Comments: 90-day Notice [RPAPL §
#12,"
5. Last Name: "JOHN DOE #1" through "JOHN DOE First Name: Primary Phone: () -
Address 40 Willow Avenue, Freeport, New York 11520
(Street Address) (City) (State) (Zip)
Comments: 90-day Notice [RPAPL §
ATTENTION: Proofof service
must be filed
withthisRJI for eachdefendantupon whom a summons and complaintor summons with noticehas beenserved.[C
aff TF = FALSE***
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FILED: NASSAU COUNTY CLERK 01/29/2020 12:45 PM INDEX NO. 617057/2019
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/29/2020
SUPREME COURT OF THE STATE OF NEW YORK:
COUNTY OF NASSAU
--------------------------------- ------X
HSBC BANK USA, N.A., AS INDENTURE TRUSTEE INDEX No.: 617057/2019
FOR THE REGISTERED NOTEHOLDERS OF
RENAISSANCE HOME EQUITY LOAN TRUST 2006- AFFIDAVIT OF MAILING
3,
Plaintiff,
-against-
DESERIE PHILLIPS, ET AL,
Defendants.
--------------------------------- ¬------------X
STATE OF NEW YORK )
) ss:
COUNTY OF SUFFOLK )
Carol
that
of
I
the
Natal,
reside
within
being
in
duly
Suffolk
sworn,
County
says:
and
that
thaton
I am over
January
the
h
ag,e of eighteen years
'clCtYh2020
and
I
am
caused
not
to
a party
be
herein,
served a copy
Request for Judicial Intervention
upon the parties hereinafter named at the places hereinafter stated and set opposite theirname by
depositing same to be properly enclosed in a post-paid, properly addressed wrapper, and deposited in an
official depository under the exclusive care and custody of the United States Post Office Department
within the State of New York, directed to be said parties at their lastknown addresses given below.
Ca¼l )kMI
-
Sworn to before me on 2C( -QO
( RYAN BULUS
Notary PtâRou Sit§pof New York
NOTAR LIC so ovgggyrgggg
Camnissibnswpño15 March f 2,___O%
To: Deserie Phillips
40 Willow Avenue
Freeport, New York 11520
Teisha Phillips
97 Raynor Street
Freeport, New York 11520
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FILED: NASSAU COUNTY CLERK 01/29/2020 12:45 PM INDEX NO. 617057/2019
NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/29/2020
Slomins Inc
125 Lauman Lane
Hicksville, New York 11801
Jared A. Kasschau, Esq.
County Attorney of Nassau County
Attorney for Nassau County Traffic and Parking Violations
1 West Street
Mineola, New York 11501
Premises:
40 Willow Avenue
Freeport, New York 11520
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