Preview
FILED: CORTLAND COUNTY CLERK 12/06/2022 11:12 AM INDEX NO. EF22-342
NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/06/2022
REQUEST FOR JUDICIAL INTERVENTION (e
SUPREME COURT, COUNTY OF CORTLAND
Inde x No: EF22-342 Date Index issued: 08/05/2022 For Court Use Only:
CAPTION Enter thecomplete Do nowse
case caption. et al or et ano.
if more
space is needed,
attacha captionridersheet. ___ _ IAS Entry Date _
CFCU Community Credit Union
PlainÜff(s)/PetitÏoner(s'
- - Judge Assigned
=against-- - -
- ,-
William E. II, Lynn AKA Harvey, Midland Funding LLC, Jefferson RJEFiled Date
Harvey Kay Harvey Kay
Capital Systems, LLC and John Doe,
Defendant(s)/Respondent(s
NATURE OF ACnON OR PROCEEDING Checkonly one where
box and specify I idicated
-- MATRIMONIA1.
COMMERICIAL
Q Business Ent)ty (includes corporations, partnerships, LLCs,LLPs,etc.)Q Contested
Q Contract NOTE: If there are children under the age of 18, complete ond attach the
Q Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RJiADDENDUM (UCS-840M),
O UCC(includes sales and negotiable instruments) octions, use the Uncontested Divorce RJs(UD-13).
For Uncontested Matrimonial
O Other Commercial (specify): REALPROPERTY Specify how many properties the application includes:
O Condemnation
NOTE:For Commercial Division assignment requests pursuant to 22 NYCRR202.70(d), .
complete ond attach the COMMERCIALDIVISIONRJIADDENDUM (UCS-84OC). @ Mortgage Foreclosure (specify): Residential Q Commercial
TORTS ___ _ - . Address:
Property 5461Brown Road, NY
Cincinnatus,13040
Q Adult Survivors Act NOTE:For Mortgage Foreclosure octions involving a one to four-family,
O Asbestos owner-occupied residential property or owner-occupied condominium,
Q Environmental (specify): complete and attach the FORECLOSURE
RJiADDENDUM (UCS-840F).
Q Medical, Dental or Podlitric
Malpractice O Partition
Q Motor Vehicle NOTE: Complete ond attach the PARTITIONRJiADDENDUM (UCS-84OP).
O Products Liability (specify): Q Tax Certiorari (specify):
Section: Block: Lot:
O Other Negligence (specify): Q Tax Poreclosure
O Other Professional Malpractice (specify):. O Other Real Property (specify):
' -
O otherTort(specify): OTHERMATTERS
SPECIALPROCEEDINGS . Q Certificate of Incorporation/Dissolution
[see NOTEin COMMERCIALsection]
Q Child-Parent Security Act (specify): QAssisted
ReproductionQSurrogacy AgreementQ Emergency Medical Treatment
Q CPLRArticle 75 - Arbitration [see NOTE in COMMERCIALsection] Q HabeasCorpus ,.
Q against a Body or Officer
CPLRArticle 78-Proceeding Q Local Court Appeal
O Election Law O Mechanic's Llen
Q Extreme RiskProtection Order O Name Change/SexDesignation Change
O MHL Article 9.60-
Kendra's Law Q Pistol Permit Revocation Hearing
O MHL Article 10-Sex
Offender Confinement (specify):
Oinitial OReview O Saleor Pinanceof Religious/Not-for-Profit
Property
O MHL Article 81 (Guardianship) O Other (specify):
O Other Mental Hygiene (specify)r
O Other Special Proceeding (specify):
STATUS OF ACTION OR PROCEEDING Answer YE5or NO for everyquestiorand enteradditiona informaton where indicated
- - - yES _ - .NO
t
Has a summons and complaint or summons with notice been filed? Q If yes, date filed: 08/05/2022
09/22/2022
Has a summons and complaint or summons with notice been served? ® . O If yes, date served:
being filed post-judgment?
is this action/proceeding date: -
if yes, judgment
NATURE OF JUDICIALINTERVENTION· Check one box onlyand enteradditionalinformation
where indicated, . AC
Q Infant's
Compromise .
Q Extreme Risk Protection Order Application
Q Note of Issue/Certficate
of Readiness
Notice of Medical, Dental or Podiatric Malpractice
Date issue Joined;
Notice of Motion Relief Requested: Return Date:
" Return Date:
O Notice of Petition Relief Requested;
Q Order to Show Cause Relief Requested: Return Date:
Q Other Ex Parte Application Rellef Requested:
Q Partition Settlement Conference
Poor Person Application
O Conference
Requestforereilminary
Residential Mortgage Foreclosure Settlement Conference
O writof Habeas Corpus
O Other (specifyk
RECEIVED
12/06/22 1 of 2
FILED: CORTLAND COUNTY CLERK 12/06/2022 11:12 AM INDEX NO. EF22-342
NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/06/2022
RELATED CASES actions.
Mst any related For Matrimonlatcases, list any related
criminal
or Farnily Court
cases. If none,
leaveblanit.
If additional
space is required,
complete the
81 d attach RR ADDENDUM (UCS-840A).-
- --
CaseTitle indem/CaseNumber Court udge (if assigned) Relationship to instant case
PARTIES For parties
without at check the.V.In-Rep
attorney, box and entertheparty'saddress,phone number and emailln.thespace provided.
If additional
ipicels and attach
r Mquired, complete th¾RJi ADDENDUM (UCS440A)
Un- Parties and Unrepresented Litigants
. Attorneys Issue Joined Insurance Carriers
Rep For represented parties, provide attorney's narne, firm name, address, phone and
List partles In same order as listed In the For each defendant,
For each defendant,
For unrepresented parties, provide party's address, phone and emall,
caption and Indicate roles (e.g., plaintiff,
email. indicate if issue has
indicate Insurance
defendant, 3'8 party plaintiff, etc.) been joined. carrier, If applicable.
Name: CFCU Community Credit UnionForsythO'Owyer
Howe Kalb
& P.C.
Murphy,
0 Role(s): °a" 8°ugh
CGnton
''''h'"
"app
Avenue, NY14804
Rochester 555-325-751s
elapp@Iorgylhholme,com O YES O NO
Plaintiff
Name: Wiltlam E. HarveyII
Ov 5461 Brown Road .
Role(s):
Cincinnatus NY 13040
O YES (3 NO
Defendant
Name:
Kay Lynn Harvey aka Kay HarveY
5461 Brown Road
Role(s): . . OYES NO
Cincinnatus NY 13040
Defendant
N e'
Midland Funding LLC 80 state street
NY 12207
OYES @ NO
Defendant Albany
Name: Capital Systems
Jefferson LLC 16 McLeland Road
u Role(s): O YES O NO
St. Cloud MN 56303
Defendant
Name DavidWilliamHarveyas JohnDoe#1
6461 Brown Road
Cincinnatus NY 13040
Q YES ONO
Defendant
Narne:
O Role(S): Q YES O NO
Narne:
0 Rate(s): O YES O NO
Name:
Role(s): Q YES Q NO
I -
Name:
Role(s): O YES O NO
-
Name:
O Role(s): OYES O NO
Name:
Role(s): O YES O NO
Name:
O Role(s): Q YES O NO
- --
Name:
O Role(s): OYES O NO
Name:
O Role(s)i Q YES Q NO
I Al FIRMUNDER THE PENALTY OF PER URY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER :ELATED ACTIONS 3R PROCEEDINGS,
EXCEPT AS NOTED ABOVE, NOR H/ S A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FI I 4 THI ION OR PROCEEDING.
Dated: j¿L..Æ+ .. ,
sanature
1439421 Robert J. Kalb
Attorney RegistrationNumber - Prin t
Na me
2 of 2
Preview
FILED: CORTLAND COUNTY CLERK 12/06/2022 11:12 AM INDEX NO. EF22-342 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/06/2022 REQUEST FOR JUDICIAL INTERVENTION (e SUPREME COURT, COUNTY OF CORTLAND Inde x No: EF22-342 Date Index issued: 08/05/2022 For Court Use Only: CAPTION Enter thecomplete Do nowse case caption. et al or et ano. if more space is needed, attacha captionridersheet. ___ _ IAS Entry Date _ CFCU Community Credit Union PlainÜff(s)/PetitÏoner(s' - - Judge Assigned =against-- - - - ,- William E. II, Lynn AKA Harvey, Midland Funding LLC, Jefferson RJEFiled Date Harvey Kay Harvey Kay Capital Systems, LLC and John Doe, Defendant(s)/Respondent(s NATURE OF ACnON OR PROCEEDING Checkonly one where box and specify I idicated -- MATRIMONIA1. COMMERICIAL Q Business Ent)ty (includes corporations, partnerships, LLCs,LLPs,etc.)Q Contested Q Contract NOTE: If there are children under the age of 18, complete ond attach the Q Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RJiADDENDUM (UCS-840M), O UCC(includes sales and negotiable instruments) octions, use the Uncontested Divorce RJs(UD-13). For Uncontested Matrimonial O Other Commercial (specify): REALPROPERTY Specify how many properties the application includes: O Condemnation NOTE:For Commercial Division assignment requests pursuant to 22 NYCRR202.70(d), . complete ond attach the COMMERCIALDIVISIONRJIADDENDUM (UCS-84OC). @ Mortgage Foreclosure (specify): Residential Q Commercial TORTS ___ _ - . Address: Property 5461Brown Road, NY Cincinnatus,13040 Q Adult Survivors Act NOTE:For Mortgage Foreclosure octions involving a one to four-family, O Asbestos owner-occupied residential property or owner-occupied condominium, Q Environmental (specify): complete and attach the FORECLOSURE RJiADDENDUM (UCS-840F). Q Medical, Dental or Podlitric Malpractice O Partition Q Motor Vehicle NOTE: Complete ond attach the PARTITIONRJiADDENDUM (UCS-84OP). O Products Liability (specify): Q Tax Certiorari (specify): Section: Block: Lot: O Other Negligence (specify): Q Tax Poreclosure O Other Professional Malpractice (specify):. O Other Real Property (specify): ' - O otherTort(specify): OTHERMATTERS SPECIALPROCEEDINGS . Q Certificate of Incorporation/Dissolution [see NOTEin COMMERCIALsection] Q Child-Parent Security Act (specify): QAssisted ReproductionQSurrogacy AgreementQ Emergency Medical Treatment Q CPLRArticle 75 - Arbitration [see NOTE in COMMERCIALsection] Q HabeasCorpus ,. Q against a Body or Officer CPLRArticle 78-Proceeding Q Local Court Appeal O Election Law O Mechanic's Llen Q Extreme RiskProtection Order O Name Change/SexDesignation Change O MHL Article 9.60- Kendra's Law Q Pistol Permit Revocation Hearing O MHL Article 10-Sex Offender Confinement (specify): Oinitial OReview O Saleor Pinanceof Religious/Not-for-Profit Property O MHL Article 81 (Guardianship) O Other (specify): O Other Mental Hygiene (specify)r O Other Special Proceeding (specify): STATUS OF ACTION OR PROCEEDING Answer YE5or NO for everyquestiorand enteradditiona informaton where indicated - - - yES _ - .NO t Has a summons and complaint or summons with notice been filed? Q If yes, date filed: 08/05/2022 09/22/2022 Has a summons and complaint or summons with notice been served? ® . O If yes, date served: being filed post-judgment? is this action/proceeding date: - if yes, judgment NATURE OF JUDICIALINTERVENTION· Check one box onlyand enteradditionalinformation where indicated, . AC Q Infant's Compromise . Q Extreme Risk Protection Order Application Q Note of Issue/Certficate of Readiness Notice of Medical, Dental or Podiatric Malpractice Date issue Joined; Notice of Motion Relief Requested: Return Date: " Return Date: O Notice of Petition Relief Requested; Q Order to Show Cause Relief Requested: Return Date: Q Other Ex Parte Application Rellef Requested: Q Partition Settlement Conference Poor Person Application O Conference Requestforereilminary Residential Mortgage Foreclosure Settlement Conference O writof Habeas Corpus O Other (specifyk RECEIVED 12/06/22 1 of 2 FILED: CORTLAND COUNTY CLERK 12/06/2022 11:12 AM INDEX NO. EF22-342 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/06/2022 RELATED CASES actions. Mst any related For Matrimonlatcases, list any related criminal or Farnily Court cases. If none, leaveblanit. If additional space is required, complete the 81 d attach RR ADDENDUM (UCS-840A).- - -- CaseTitle indem/CaseNumber Court udge (if assigned) Relationship to instant case PARTIES For parties without at check the.V.In-Rep attorney, box and entertheparty'saddress,phone number and emailln.thespace provided. If additional ipicels and attach r Mquired, complete th¾RJi ADDENDUM (UCS440A) Un- Parties and Unrepresented Litigants . Attorneys Issue Joined Insurance Carriers Rep For represented parties, provide attorney's narne, firm name, address, phone and List partles In same order as listed In the For each defendant, For each defendant, For unrepresented parties, provide party's address, phone and emall, caption and Indicate roles (e.g., plaintiff, email. indicate if issue has indicate Insurance defendant, 3'8 party plaintiff, etc.) been joined. carrier, If applicable. Name: CFCU Community Credit UnionForsythO'Owyer Howe Kalb & P.C. Murphy, 0 Role(s): °a" 8°ugh CGnton ''''h'" "app Avenue, NY14804 Rochester 555-325-751s elapp@Iorgylhholme,com O YES O NO Plaintiff Name: Wiltlam E. HarveyII Ov 5461 Brown Road . Role(s): Cincinnatus NY 13040 O YES (3 NO Defendant Name: Kay Lynn Harvey aka Kay HarveY 5461 Brown Road Role(s): . . OYES NO Cincinnatus NY 13040 Defendant N e' Midland Funding LLC 80 state street NY 12207 OYES @ NO Defendant Albany Name: Capital Systems Jefferson LLC 16 McLeland Road u Role(s): O YES O NO St. Cloud MN 56303 Defendant Name DavidWilliamHarveyas JohnDoe#1 6461 Brown Road Cincinnatus NY 13040 Q YES ONO Defendant Narne: O Role(S): Q YES O NO Narne: 0 Rate(s): O YES O NO Name: Role(s): Q YES Q NO I - Name: Role(s): O YES O NO - Name: O Role(s): OYES O NO Name: Role(s): O YES O NO Name: O Role(s): Q YES O NO - -- Name: O Role(s): OYES O NO Name: O Role(s)i Q YES Q NO I Al FIRMUNDER THE PENALTY OF PER URY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER :ELATED ACTIONS 3R PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR H/ S A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FI I 4 THI ION OR PROCEEDING. Dated: j¿L..Æ+ .. , sanature 1439421 Robert J. Kalb Attorney RegistrationNumber - Prin t Na me 2 of 2