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FILED: BRONX COUNTY CLERK 01/17/2020 03:40 PM INDEX NO. 34242/2019E
NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/17/2020
58,4g°
REQUEST FOR JUDICIAL INTERVENTION ,)
Bronx Supreme COURT, COUNTY OF Bronx
Index No: 34242/2019E Date Index Issued: 12/03/2019 For Court Use Only:
IAS EntryDate
ANDRES REYES
Judge Assigned
-against- Plaintiff(s)/Petitioner(s)
ALFONSINA DIAZ SANCHEZ, TOYOTA LEASE TRUST
RJIFiled Date
Defendant(c).mespondent(s)
COMMERC!AL MATRIMONIAL
O Contested
O BusinessEntity (includes corporations, partnerships, LLCs,LLPs,etc.)
NOTE: If there are children under the age of 18, complete and attach the
O Contract MATR1MONDALRJRAddendum (UCS-84OM).
O Insurance(where insurance company is a party, except arbitration) __ . . . .
For Uncuniesied mausumunnan
actions, use the UncontestedDivorce RJ1(UD-13).
O UCC(includes sales and negotiable instruments)
O Other Commercial(specify):
TORTS
NOTE: For CommercialDivision assigan;ent requests pursuant to 22 NYCRR202.70(d),
complete and attach the COMMERCRALDEV151ON
RJRADDENDUM (UCS-84OC). O Asbestos
O Child Victims Act
REAL PROPERTY: Specify how many properties the epp!!cet!enincludes: Eny' "-'(specify).-
........-..--.
O Cunueunr
miion O Medical,Dental, or Podiatric Malpractice
O Residential
Mortgage Foreclosure(specify):
O O Commercial Motor Vehicle
Property Address: O Products Liability (specify):
O Other Negligence(specify):
NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner-
occupied residential property or owner-occupiedcondominium, complete and
O Other ProfessionalMalpractice (specify):
attach the FORECLOSURERJRADDENDUM (UCS-84OF). Other Tort (specify):
O
O Tax Certiorari - Section: Block: Lot:
Tax Foreclosure SPECIAL PROCEEDINGS
O
Other Real Property (specify): O CPLRArticle 75 (Arbitration)
[see NOTE in COMMERCIALsection]
O
O CPLRArticle 78 (Body or Officer)
OTHER MATTERS
O Election Law
Incorporailus.,3.-"
O Certificate of .t|or.
[see NOTE in COMMERCIALsection] O Extreme Risk ProtectionOrder
O EmergencyMedicalTreatment O MHLArticle 9.60 (Kendra's Law)
O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement-initial)
O LocalCourt Appeal O MHLArticle 10 (Sex Offender Cuniiuerneut-Review)
O Mechanic'sLien O MHLArticle 81 (Guardianship)
O NameChange O Other Mental Hygiene (specify):
O Pistol Permit Revocation Hearing O Other Special Proceeding(specify):
O Saleor Financeof Religious/Not-for-ProfitProperty
O Other (specify):
STATUS OF ACTION OR PROCEEDING: AnswerYESor NOfor every question and enter additional information where indicated.
YES NO
Hasa summons and complaint or summonswith notice been filed? O 12/03R019
If yes, date filed:
Hasa summons and complaint or summonswith notice been served? O 12/03R019
If yes, date served:
Is this action/proceeding being filed post-judgment? If yes, judgment date:
NATURE OF JUDICIAL INTERVENTION: Checkone box only and enter additional information where indicated.
O Infant's Compromise
O Extreme Risk ProtectionOrder Application
O Note of Issue/Certificateof Readiness
O Date Issuejoined:
Notice of Medical, Dental, or Podiatric Me!precHre
Notice of Motion Relief Requested: Return Date:
O
Notice of Petition Relief Requested: Return Date:
O
Order to ShowCause Relief Requested: Return Date:
O
Other Ex ParteApplication Relief Requested:
O
O PoorPersonApplication
Requestfor Preliminary Conference
O ResidentialMortgage ForeclosureSettlement Conference
O Writ of HabeasCorpus
O Other (specify):
1 of 2
FILED: BRONX COUNTY CLERK 01/17/2020 03:40 PM INDEX NO. 34242/2019E
NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/17/2020
RELATED CASES: List any related
actions.For Matrimonial
cases,list any
relatedcriminal
or FamilyCourtcases.If none,
leave blank.If additional
space
is required,
complete and attachthe RJI Addendum (UCS-840A).
Case Title Index/Case Number Court Judge (ifassigned) Relationship to instantcase
For parties
withoutan attorney,
check the"Un-Rep" box and enter
the party's phone number and emailin thespace
PARTIES: address,
provided.If additional
space is required,
completeand attachthe RJI Addendum (UCS-840A).
Un- Parties | Attorneys and/or Unrepresented Litigants Issue Joined | Insurance
Rep List parties in same order as listed in the
For represented parties, provide attorney's name, firm name, address, phone
For each defendant,
For each defendant,
caption and indicate roles (e.g., plaintiff,
and email. For unrepresented parties, provide party's address, phone and
indicate if issue has
indicate insurance
defendant; 3rdparty plaintiff, etC.) email. beenjoined. carrier, if applicable.
Name: REYES, ANDRES BETH DIAMOND, WILLIAM SCHWITZER & ASSOCIATES,
P.C.,820 Second Avenue , New York, NY 10017, (212) E YES O NO
Role(s):Plaintiff/Petitioner 683-3800, bdiamond@wsatlaw.com
Name: DIAZ SANCHEZ, ALFONSINA FRANCIS SCAHILL, PICCIANO & SCAHILL, P.C.,1065 State Farm
Stewart Avenue Suite210, Bethpage, NY 11714, 516-294- Insurance
O YES O NO
Role(s):Defendant/Respondent 5200, Frank@psnylaw.com Company
Name: TOYOTA LEASE TRUST MICHAEL SLOTNICK, London Fischer LLP,59 Maiden Ln ,
New York, NY 10038, mslotnick@zdlaw.com E YES O NO
Role(s):Defendant/Respondent
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
Name:
O YES O NO
Role(s):
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR
PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED INTHIS
ACTION OR PROCEEDING.
Dated: 01/17/2020 FRANCIS J SCAHILL
Signature
1983501 FRANCIS J SCAHILL
Attorney Registration Number PrintName
This form was generated by NYSCEF
2 of 2
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FILED: BRONX COUNTY CLERK 01/17/2020 03:40 PM INDEX NO. 34242/2019E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/17/2020 58,4g° REQUEST FOR JUDICIAL INTERVENTION ,) Bronx Supreme COURT, COUNTY OF Bronx Index No: 34242/2019E Date Index Issued: 12/03/2019 For Court Use Only: IAS EntryDate ANDRES REYES Judge Assigned -against- Plaintiff(s)/Petitioner(s) ALFONSINA DIAZ SANCHEZ, TOYOTA LEASE TRUST RJIFiled Date Defendant(c).mespondent(s) COMMERC!AL MATRIMONIAL O Contested O BusinessEntity (includes corporations, partnerships, LLCs,LLPs,etc.) NOTE: If there are children under the age of 18, complete and attach the O Contract MATR1MONDALRJRAddendum (UCS-84OM). O Insurance(where insurance company is a party, except arbitration) __ . . . . For Uncuniesied mausumunnan actions, use the UncontestedDivorce RJ1(UD-13). O UCC(includes sales and negotiable instruments) O Other Commercial(specify): TORTS NOTE: For CommercialDivision assigan;ent requests pursuant to 22 NYCRR202.70(d), complete and attach the COMMERCRALDEV151ON RJRADDENDUM (UCS-84OC). O Asbestos O Child Victims Act REAL PROPERTY: Specify how many properties the epp!!cet!enincludes: Eny' "-'(specify).- ........-..--. O Cunueunr miion O Medical,Dental, or Podiatric Malpractice O Residential Mortgage Foreclosure(specify): O O Commercial Motor Vehicle Property Address: O Products Liability (specify): O Other Negligence(specify): NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner- occupied residential property or owner-occupiedcondominium, complete and O Other ProfessionalMalpractice (specify): attach the FORECLOSURERJRADDENDUM (UCS-84OF). Other Tort (specify): O O Tax Certiorari - Section: Block: Lot: Tax Foreclosure SPECIAL PROCEEDINGS O Other Real Property (specify): O CPLRArticle 75 (Arbitration) [see NOTE in COMMERCIALsection] O O CPLRArticle 78 (Body or Officer) OTHER MATTERS O Election Law Incorporailus.,3.-" O Certificate of .t|or. [see NOTE in COMMERCIALsection] O Extreme Risk ProtectionOrder O EmergencyMedicalTreatment O MHLArticle 9.60 (Kendra's Law) O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement-initial) O LocalCourt Appeal O MHLArticle 10 (Sex Offender Cuniiuerneut-Review) O Mechanic'sLien O MHLArticle 81 (Guardianship) O NameChange O Other Mental Hygiene (specify): O Pistol Permit Revocation Hearing O Other Special Proceeding(specify): O Saleor Financeof Religious/Not-for-ProfitProperty O Other (specify): STATUS OF ACTION OR PROCEEDING: AnswerYESor NOfor every question and enter additional information where indicated. YES NO Hasa summons and complaint or summonswith notice been filed? O 12/03R019 If yes, date filed: Hasa summons and complaint or summonswith notice been served? O 12/03R019 If yes, date served: Is this action/proceeding being filed post-judgment? If yes, judgment date: NATURE OF JUDICIAL INTERVENTION: Checkone box only and enter additional information where indicated. O Infant's Compromise O Extreme Risk ProtectionOrder Application O Note of Issue/Certificateof Readiness O Date Issuejoined: Notice of Medical, Dental, or Podiatric Me!precHre Notice of Motion Relief Requested: Return Date: O Notice of Petition Relief Requested: Return Date: O Order to ShowCause Relief Requested: Return Date: O Other Ex ParteApplication Relief Requested: O O PoorPersonApplication Requestfor Preliminary Conference O ResidentialMortgage ForeclosureSettlement Conference O Writ of HabeasCorpus O Other (specify): 1 of 2 FILED: BRONX COUNTY CLERK 01/17/2020 03:40 PM INDEX NO. 34242/2019E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 01/17/2020 RELATED CASES: List any related actions.For Matrimonial cases,list any relatedcriminal or FamilyCourtcases.If none, leave blank.If additional space is required, complete and attachthe RJI Addendum (UCS-840A). Case Title Index/Case Number Court Judge (ifassigned) Relationship to instantcase For parties withoutan attorney, check the"Un-Rep" box and enter the party's phone number and emailin thespace PARTIES: address, provided.If additional space is required, completeand attachthe RJI Addendum (UCS-840A). Un- Parties | Attorneys and/or Unrepresented Litigants Issue Joined | Insurance Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance defendant; 3rdparty plaintiff, etC.) email. beenjoined. carrier, if applicable. Name: REYES, ANDRES BETH DIAMOND, WILLIAM SCHWITZER & ASSOCIATES, P.C.,820 Second Avenue , New York, NY 10017, (212) E YES O NO Role(s):Plaintiff/Petitioner 683-3800, bdiamond@wsatlaw.com Name: DIAZ SANCHEZ, ALFONSINA FRANCIS SCAHILL, PICCIANO & SCAHILL, P.C.,1065 State Farm Stewart Avenue Suite210, Bethpage, NY 11714, 516-294- Insurance O YES O NO Role(s):Defendant/Respondent 5200, Frank@psnylaw.com Company Name: TOYOTA LEASE TRUST MICHAEL SLOTNICK, London Fischer LLP,59 Maiden Ln , New York, NY 10038, mslotnick@zdlaw.com E YES O NO Role(s):Defendant/Respondent Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): Name: O YES O NO Role(s): I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED INTHIS ACTION OR PROCEEDING. Dated: 01/17/2020 FRANCIS J SCAHILL Signature 1983501 FRANCIS J SCAHILL Attorney Registration Number PrintName This form was generated by NYSCEF 2 of 2