Preview
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM INDEX NO. E2020008624
NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 03/15/2022
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3017828
Book Page CIVIL
Return To: No. Pages: 20
JAYLA ROSE LOMBARDO
Instrument: EXHIBIT(S)
Control #: 202203151319
Index #: E2020008624
Date: 03/15/2022
Shanbhag, Ramdas Time: 4:32:00 PM
Shanbhag, Ramdas
Trinidad, Maria
Jen Len, LLC
Jen Len 401 K Plan FBO Maria Trinidad
Jen Len, LLC, Revocable Living Trust
Equity Trust Company, Custodian, FBO, Maria Trinidad
Total Fees Paid: $0.00
Employee:
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING – THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO
MONROE COUNTY CLERK
202203151319 Index NO.
INDEX #:E2020008624
E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF DOC. NO. 70 RECEIVEDNYS
RECEIVED NYSCEF:
CEF : 1203/15/2022
/ 08 /2020
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
Index Nurnber: E2020008624
Date Filed: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF MONROE SS.:
DONALD REEVES, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this
action. I reside in the State of New York.
On 11/9/2020 at 7:49 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING
ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on JANE DOE aka DOMINIQ UE
LOUIS at 901 LAKE AVE, DOWNSTAIRS UNIT, ROCHESTER, NY 14613 in the manner indicated below:
INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person described
herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this
action as the Recipient.
Description:
5' 0" -5' 3"
Gender: FEMALE Race/Skin: BLACK Age: 56 -65 Yrs. Weight: Over 251 Lbs. Height: Hair: BLACK Glasses:No
Other:
I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of
the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of my information and belief are the
conversations above narrated. Upon information and belief I aver that the recipient is not in the military service of the state of NEW YORK or the United
States as that term is defined in either the State or in the Federal statutes.
Served at following GPS coordinates, Lat: 43.18133 Long: -77.63186
Subscribed and Sworn to before me on 20
DONALD REEVES
7
Da J. Morris Job #: 94773
otary Public, State of New York
No. 01M06410063
Qualified in Monroe County
Commission Expires 10/13/24
2 of 2
202203151319 INDEX
Index NO. E2020008624
#: E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF DOC. NO. 70 RECEIVEDNYSCEF
RECEIVED NYSCEF:
: 1203/15/2022
/08 /2020
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
Index Number: E2020008624
Date Filed: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC: METRO CITY BANK; LYONS NATIONAL BANK¡ RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF MONROE SS.:
DONALD REEVES, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and
not a party to this action. I reside in the State of New York.
On 11/09/2020 at 7:52 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on
JOHN DOE A/K/A OMIAJA LOVEJOY at 901 LAKE AVE UPSTAIRS UNIT, ROCHESTER, NY 14613 in the manner indicated below:
INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person
described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the
person named in this action as the Recipient.
Description:
5' 4" - 5' 8"
Gender: Female Race/Skin: BLACK Age: 26 - 35 Yrs. Weight: Over 261 Lbs. Height: Hair: BLACK
Glasses:Yes Other:
I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the
military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply, The source of
my information and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not In the military
service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes.
Subscribed and Sworn to before me on 20
DONALD REEVES
Lisa M. Newfrock Job g4901
Notary Public, State of New York
No. 01NE6330541
Qualified in Monroe County
Commission Expires 09/14/2023
202203151319 Index#:E2020008624
INDEX NO. E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF
S EF DOC.
OC. NNO. 470 A FÎ HF h I Ê RECEIVEDNYSCEF:
RECEIvED NYSCEF:12/08/2020
03/15/2022
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
indek Number: E2020008624
Date Filed: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF MONROE SS.:
DONALD REEVES, the undersigned, being duly sworn, deposes and says that I was at the time of service over the age of eighteen and not a party to
this action. I reside in the State of New York.
On 11/10/2020at 7:21 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING
ENDORSED THEREON, EXHlBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on JOHN DOE A/K/A "MISAEL
MESTRE" 14609 in the manner indicated below:
at 1979 NORTH GOODMAN STREET, ROCHESTER, NY
MESTRE"
SUITABLE AGE: by delivering thereat a true copy of each to MARIANE DIAZ, WIFE/CO-OCCUPANT, of JOHN DOE A/K/A "MISAEL ,a
person of suitable age and discretion. Said premises is JOHN DOE A/K/A "MISAEL MESTRE"'s usual place of residence within the State of New York.
Confidential"
On 11/12/2020, deponent enclosed a copy of same in a first class postpaid envelope bearing the words "Personal & properly addressed to
defendant and defendants last known residence, at 1979 NORTH GOODMAN STREET, ROCHESTER, NY 14609 and deposited said envelope in an
official depository under the exclusive care and custody of the U.S. Postal Service. The envelope did not indicate on the outside thereof, by return address
or otherwise, that the communication was from an attomey or concemed an action against the defendant.
Description:
5' 0" - 5' 3"
Gender: Female Race/Skin: HISPANIC Age: 26 - 35 Yrs. Weight: 100-130 Lbs. Height: Hair: LIGHT
BROWN/BLACK Glasses:No Other: ARM TATTOOS
I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of
the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of my information and belief are the
conversations above narrated. Upon information and belief I aver that the recipient is not in the military service of the state of NEW YORK or the United
States as that term is defined in either the State or in the Federal statutes.
Subscribed and Sworn to before me on , 20
X
DONALD REE E5
Lisa M. Newfrock Job #: 94960
Notary Public, State of New York
No.01NE6330541 .
Qualified in Monroe County
Commission Expires 09/14/2023
2 of 2
202203151319 Index#:E2020008624
INDEX NO. E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF DOC. NO. 70 RECEIVEDNYSCEF:
RECEIVED NYSCEF:12/08
03/15/2022
/2020
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
Index Number: E2020008624
Date Filed: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD;JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC: METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF MONROE SS.:
DONALD REEVES, the undersigned, being duly sworn, deposes and says that I was at the time of service over the age of eighteen and
not a party to this action. I reside in the State of New York.
On 11/10/2020 at 7:21 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on
DIAZ"
JOHN DOE A/K/A "MARIANE at 1979 NORTH GOODMAN STREET, ROCHESTER, NY 14609 in the manner indicated below:
INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person
described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the
person named in this action as the Recipient.
Description:
5' 0" - 5' 3"
Gender: Female Race/Skin: HISPANIC Age: 26 -35 Yrs. Weight: 100-130 Lbs. Height: Hair: LIGHT
BROWN/BLACK Glasses:No Other: ARM TATTOOS
I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the
military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of
my information and belief are the conversations above narrated. Upon information and belief | aver that the recipient is not in the military
service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes.
Served at following GPS coordinates, Lat: 43.19228 Long: -77.57677
Subscribed and Sworn to before me on , 20
X
DONALD REEVES
Lisa M. Newfrock Job #: 94775
g
Notary Public, State of New York
No.01NE6330541 "
Qualified in Monroe County
Commission Expires 09/14/2023
202203151319 Index NO.
INDEX #: E2020008624
E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF
NYSCEF DOC.
DOC. NO.
NO. 53
70 RECEIVED NYSCEF:12/08/2020
RECEIVEDNYSCEF: 03/15/2022
AFFIDAVITOFSERVICE
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
Index Number. E2020008624
Date Filed:11/03/2020
Plaintlff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC: JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVDCABLE LMNG TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF NASSAU SS.:
THOMAS RYAN, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not
a party to this action. I reside in the State of New York.
On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OF FILING ENDORSED THEREON, EXH1BITS A-Y, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD O/B/O EQUITY
TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated
below:
deponent knew the person so served to be the person
INDMDUAL: by delivering thereat a true copy of each to said recipient personally;
described herein by deponent asking the person if he or she Is the named Recipient and the person responding that he or she is in fact the
person named in this action as the Recipient.
Description:
5'7"
Gender: Female Race/Skin: BROWN Age: 3045 Weight: 120 Height: Hair. BLACK Other
i asked the person spoken to whether defendant was in the active military service cr financially dependent upon any one who is in the
of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of
military service
and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not in the military
my information
service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes.
Subscribed to before me on , 20
Job #: 94844
E
VCTOltlA ACIMiOO
twotary Public. State of NeWYDft
No. 01AC6363674
Quoned in suffet County ..
commlulon ampnes caggMat
202203151319 Index#:E2020008624
INDEX NO. E2020008624
FILED: MONROE -COUNTY
_ _____ _ __ _ ....--
- __. - .. CLERK ___
______ 03/15/2022
, . - , _ . __ _ _04:29
- . .. _ PM
___,
NYSCEF DOC.
NYSCEF DOC. NO.
NO. 45
70 RECEIVED
RECEIVEDNYSCEF:
NYSCEF: 12/08/2020
03/15/2022
AFFIDAVIT OF SERVICE
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
index Number: E2020008624
Date Filed: 11/D3f2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LMNG TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF NASSAU SS.:
THOMAS RYAN , the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not
a party to this action. I reside in the State of New York.
On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OF FILING ENDORSED THEREON, EXHlBITS A-Y, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD O/B/O JENLEN
401K PLAN FBO MARIA TRINIDAD at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated below:
person so served to be the person
INDNIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the
described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the
person named in this action as the Recipient.
Description:
5'7"
Gender: Female Race/Skin: BROWN Age: 30-46 Weight: 120 Height: Hair BLACK Other
I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the
service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of
military
my information and belief are the conversations above narrated. Upon information and belief | aver that the recipient is not in the military
service of the state of NEW YORK or the United States as that term is defined in either the State or In the Federal statutes.
Subscribed and Swom to before me on ,2
THOMAS RYAN
. Job #: 94771
'"
ViCTOiGA ACEVEDO
StateofNeWM
hotary pubile.
Go.)AC6363676
Quotified in suffok Cour4
Commisdon Expires 08
202203151319 Index NO.
INDEX #: E2020008624
E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF
NYSCEF DOC.
DOC. NO.
NO. 46
70 RECEIVED
RECEIVEDNYSCEF:
NYSCEF: 12/08/2020
03/15/2022
AFFIDAVIT OF SERVICE
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
Index Nurnber: E2020000624
Date Fifed: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
Vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LMNG TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF NASSAU SS.:
THOMAS RYAN , the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not
a party to this action. I reside in the State of New York.
On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD O/B/O JENLEN,
below·
LLC at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated
INDMDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person
described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the
person named in this action as the Recipient
Description:
S'7"
Gender Female Race/Skin: BROWN Age: 30-45 Weight 120 Height Hair BLACK Other
1asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the
military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of
my information and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not in the military
service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes.
Subscribed and Swom to before me on 20 0
NfAS RYAN
Job #: 94769
hotary Pubse. state or o
No.0lAC636304
Qocaled in suNot
commeson
202203151319 Index#:E2020008624
INDEX NO. E2020008624
FILED: MONROE
,_ _ ___ - --COUNTY
-.. - -
_ ____.--- CLERK -_03/15/2022
---.... , - - ,---- 04:29 ---,PM
-----
NYSCEF DOC.
NYSCEF DOC. NO.
NO. 48
70 AFFIDAVIT OF SERVICE RECEIVED NYSCEF: 12/08/2020
RECEIVEDNYSCEF: 03/15/2022
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
Index Number: E2020008624
Date Filed: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK: LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF MONROE SS.:
TOM PERRIN, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a
party to this action. I reside in the State of New York.
On 11/10/2020 at 12:30:22 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING on LYONS NATIONAL BANK at 470
EXCHANGE STREET, GENEVA, NY 14456 in the manner indicated below:
By delivering a true copy of each to and leaving with STARRA V., LOAN REPRESENTATIVE who stated he/she is authorized to accept
service on behalf of the corporation/govemment entity.
Description:
5' 4" - 5' 8"
Gender: FEMALE Race/Skin: CAUCASIAN Age: 26 - 35 Yrs. Weight: 131-160 Lbs. Height: Hair:
BROWN Glasses:No Other:
Served at following GPS coordinates, Lat: 42.868211 Long: -76.981341
Subscribed and Sworn to before me on 20
. TOM PERRIN
Lisa M. Newfrock #: 94779
Job
Notary Public, State of New York
No.01NE6330541 .
Qualified in Monroe County
Commission Expires 09/14/2023
202203151319 Index NO.
INDEX #: E2020008624
E2020008624
FILED: MONROE --COUNTY
,_ ____ ___ - -
_ _________ CLERK __03/15/2022
_______ , _ _ , _ __ _ _04:29 PM
_ _- _ __,
NYSCEF DOC.
NYSCEF DOC. NO
NO.
. 470
9 RECEIVEDNYSCEF
RECEIVED NYSCEF:
: 1203/15/2022
/ 08/ 2020
AFFIDAVIT OF SERVICE
sUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE
index Number E2020008624
DateFiled: 11/03/2020
Plaintiff(s):
RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST
Vs
Defendant(s):
MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LMNG TRUST; EQUITY TRUST
COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY,
DOE" DOE"
LLC AND "JOHN AND "MARY
STATE OF NEW YORK
COUNTY OF NASSAU SS.:
THOMAS RYAN , the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not
a party to this action. I reside in the State of New York.
On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND
DATE OFFILING ENDORSED THEREON, A-Y, NOTICE OF PENDENCY
EXHIBITS OF ACTION FOR 249 PARKLANDS DRIVE, 46-48
NYE PARK, 901 LAKE AVE, 1979 NORTH GOODMAN STREET, 1875 NORTH GOODMAN STREET AND 49-55 ORANGE STREET,
NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated
below:
INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person
described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the
person named in this action as the Recipient.
Description:
57"
Gender: Female Race/Sk|n: BROWN Age: 30-45 Weight 120 Height: Hair BLACK Other
I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the
service of the United States or of the State of NEW YORK In any capacity whatever and received a negative reply. The source of
military
above narrated. Upon information and belief I aver that the recipient is not in the military
my information and belief are the conversations
service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes.
Subscribed and Swom to bef me on
THOMAS RYAN
" Job #: 94768
VICTOR1A ACEVEDO
of NeWY01it
miotcgy Putilc. State
No.31AC6363674
QuallGed in Suffollt G8Ul89
Comm1nion lkpires
202203151319 Index NO.
INDEX #: E2020008624
E2020008624
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM
NYSCEF DOC.
NYSCEF DOC. NO.
NO. 5070 RECEIVEDNYSCEF:
RECEIVED NYSCEF:12/08/2020
03/15/2022
AFFIDAVIT OF
Preview
FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM INDEX NO. E2020008624 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 03/15/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3017828 Book Page CIVIL Return To: No. Pages: 20 JAYLA ROSE LOMBARDO Instrument: EXHIBIT(S) Control #: 202203151319 Index #: E2020008624 Date: 03/15/2022 Shanbhag, Ramdas Time: 4:32:00 PM Shanbhag, Ramdas Trinidad, Maria Jen Len, LLC Jen Len 401 K Plan FBO Maria Trinidad Jen Len, LLC, Revocable Living Trust Equity Trust Company, Custodian, FBO, Maria Trinidad Total Fees Paid: $0.00 Employee: State of New York MONROE COUNTY CLERK’S OFFICE WARNING – THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO MONROE COUNTY CLERK 202203151319 Index NO. INDEX #:E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF DOC. NO. 70 RECEIVEDNYS RECEIVED NYSCEF: CEF : 1203/15/2022 / 08 /2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE Index Nurnber: E2020008624 Date Filed: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF MONROE SS.: DONALD REEVES, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/9/2020 at 7:49 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on JANE DOE aka DOMINIQ UE LOUIS at 901 LAKE AVE, DOWNSTAIRS UNIT, ROCHESTER, NY 14613 in the manner indicated below: INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient. Description: 5' 0" -5' 3" Gender: FEMALE Race/Skin: BLACK Age: 56 -65 Yrs. Weight: Over 251 Lbs. Height: Hair: BLACK Glasses:No Other: I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of my information and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not in the military service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Served at following GPS coordinates, Lat: 43.18133 Long: -77.63186 Subscribed and Sworn to before me on 20 DONALD REEVES 7 Da J. Morris Job #: 94773 otary Public, State of New York No. 01M06410063 Qualified in Monroe County Commission Expires 10/13/24 2 of 2 202203151319 INDEX Index NO. E2020008624 #: E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF DOC. NO. 70 RECEIVEDNYSCEF RECEIVED NYSCEF: : 1203/15/2022 /08 /2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE Index Number: E2020008624 Date Filed: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC: METRO CITY BANK; LYONS NATIONAL BANK¡ RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF MONROE SS.: DONALD REEVES, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/09/2020 at 7:52 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on JOHN DOE A/K/A OMIAJA LOVEJOY at 901 LAKE AVE UPSTAIRS UNIT, ROCHESTER, NY 14613 in the manner indicated below: INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient. Description: 5' 4" - 5' 8" Gender: Female Race/Skin: BLACK Age: 26 - 35 Yrs. Weight: Over 261 Lbs. Height: Hair: BLACK Glasses:Yes Other: I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply, The source of my information and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not In the military service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Subscribed and Sworn to before me on 20 DONALD REEVES Lisa M. Newfrock Job g4901 Notary Public, State of New York No. 01NE6330541 Qualified in Monroe County Commission Expires 09/14/2023 202203151319 Index#:E2020008624 INDEX NO. E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF S EF DOC. OC. NNO. 470 A FÎ HF h I Ê RECEIVEDNYSCEF: RECEIvED NYSCEF:12/08/2020 03/15/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE indek Number: E2020008624 Date Filed: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF MONROE SS.: DONALD REEVES, the undersigned, being duly sworn, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020at 7:21 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHlBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on JOHN DOE A/K/A "MISAEL MESTRE" 14609 in the manner indicated below: at 1979 NORTH GOODMAN STREET, ROCHESTER, NY MESTRE" SUITABLE AGE: by delivering thereat a true copy of each to MARIANE DIAZ, WIFE/CO-OCCUPANT, of JOHN DOE A/K/A "MISAEL ,a person of suitable age and discretion. Said premises is JOHN DOE A/K/A "MISAEL MESTRE"'s usual place of residence within the State of New York. Confidential" On 11/12/2020, deponent enclosed a copy of same in a first class postpaid envelope bearing the words "Personal & properly addressed to defendant and defendants last known residence, at 1979 NORTH GOODMAN STREET, ROCHESTER, NY 14609 and deposited said envelope in an official depository under the exclusive care and custody of the U.S. Postal Service. The envelope did not indicate on the outside thereof, by return address or otherwise, that the communication was from an attomey or concemed an action against the defendant. Description: 5' 0" - 5' 3" Gender: Female Race/Skin: HISPANIC Age: 26 - 35 Yrs. Weight: 100-130 Lbs. Height: Hair: LIGHT BROWN/BLACK Glasses:No Other: ARM TATTOOS I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of my information and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not in the military service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Subscribed and Sworn to before me on , 20 X DONALD REE E5 Lisa M. Newfrock Job #: 94960 Notary Public, State of New York No.01NE6330541 . Qualified in Monroe County Commission Expires 09/14/2023 2 of 2 202203151319 Index#:E2020008624 INDEX NO. E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF DOC. NO. 70 RECEIVEDNYSCEF: RECEIVED NYSCEF:12/08 03/15/2022 /2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE Index Number: E2020008624 Date Filed: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD;JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC: METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF MONROE SS.: DONALD REEVES, the undersigned, being duly sworn, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020 at 7:21 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING, NOTICE OF PENDENCY OF ACTION on DIAZ" JOHN DOE A/K/A "MARIANE at 1979 NORTH GOODMAN STREET, ROCHESTER, NY 14609 in the manner indicated below: INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient. Description: 5' 0" - 5' 3" Gender: Female Race/Skin: HISPANIC Age: 26 -35 Yrs. Weight: 100-130 Lbs. Height: Hair: LIGHT BROWN/BLACK Glasses:No Other: ARM TATTOOS I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of my information and belief are the conversations above narrated. Upon information and belief | aver that the recipient is not in the military service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Served at following GPS coordinates, Lat: 43.19228 Long: -77.57677 Subscribed and Sworn to before me on , 20 X DONALD REEVES Lisa M. Newfrock Job #: 94775 g Notary Public, State of New York No.01NE6330541 " Qualified in Monroe County Commission Expires 09/14/2023 202203151319 Index NO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF NYSCEF DOC. DOC. NO. NO. 53 70 RECEIVED NYSCEF:12/08/2020 RECEIVEDNYSCEF: 03/15/2022 AFFIDAVITOFSERVICE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE Index Number. E2020008624 Date Filed:11/03/2020 Plaintlff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC: JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVDCABLE LMNG TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF NASSAU SS.: THOMAS RYAN, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXH1BITS A-Y, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD O/B/O EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated below: deponent knew the person so served to be the person INDMDUAL: by delivering thereat a true copy of each to said recipient personally; described herein by deponent asking the person if he or she Is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient. Description: 5'7" Gender: Female Race/Skin: BROWN Age: 3045 Weight: 120 Height: Hair. BLACK Other i asked the person spoken to whether defendant was in the active military service cr financially dependent upon any one who is in the of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of military service and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not in the military my information service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Subscribed to before me on , 20 Job #: 94844 E VCTOltlA ACIMiOO twotary Public. State of NeWYDft No. 01AC6363674 Quoned in suffet County .. commlulon ampnes caggMat 202203151319 Index#:E2020008624 INDEX NO. E2020008624 FILED: MONROE -COUNTY _ _____ _ __ _ ....-- - __. - .. CLERK ___ ______ 03/15/2022 , . - , _ . __ _ _04:29 - . .. _ PM ___, NYSCEF DOC. NYSCEF DOC. NO. NO. 45 70 RECEIVED RECEIVEDNYSCEF: NYSCEF: 12/08/2020 03/15/2022 AFFIDAVIT OF SERVICE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE index Number: E2020008624 Date Filed: 11/D3f2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LMNG TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF NASSAU SS.: THOMAS RYAN , the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHlBITS A-Y, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD O/B/O JENLEN 401K PLAN FBO MARIA TRINIDAD at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated below: person so served to be the person INDNIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient. Description: 5'7" Gender: Female Race/Skin: BROWN Age: 30-46 Weight: 120 Height: Hair BLACK Other I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of military my information and belief are the conversations above narrated. Upon information and belief | aver that the recipient is not in the military service of the state of NEW YORK or the United States as that term is defined in either the State or In the Federal statutes. Subscribed and Swom to before me on ,2 THOMAS RYAN . Job #: 94771 '" ViCTOiGA ACEVEDO StateofNeWM hotary pubile. Go.)AC6363676 Quotified in suffok Cour4 Commisdon Expires 08 202203151319 Index NO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF NYSCEF DOC. DOC. NO. NO. 46 70 RECEIVED RECEIVEDNYSCEF: NYSCEF: 12/08/2020 03/15/2022 AFFIDAVIT OF SERVICE SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE Index Nurnber: E2020000624 Date Fifed: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST Vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LMNG TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF NASSAU SS.: THOMAS RYAN , the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD O/B/O JENLEN, below· LLC at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated INDMDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient Description: S'7" Gender Female Race/Skin: BROWN Age: 30-45 Weight 120 Height Hair BLACK Other 1asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the military service of the United States or of the State of NEW YORK in any capacity whatever and received a negative reply. The source of my information and belief are the conversations above narrated. Upon information and belief I aver that the recipient is not in the military service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Subscribed and Swom to before me on 20 0 NfAS RYAN Job #: 94769 hotary Pubse. state or o No.0lAC636304 Qocaled in suNot commeson 202203151319 Index#:E2020008624 INDEX NO. E2020008624 FILED: MONROE ,_ _ ___ - --COUNTY -.. - - _ ____.--- CLERK -_03/15/2022 ---.... , - - ,---- 04:29 ---,PM ----- NYSCEF DOC. NYSCEF DOC. NO. NO. 48 70 AFFIDAVIT OF SERVICE RECEIVED NYSCEF: 12/08/2020 RECEIVEDNYSCEF: 03/15/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE Index Number: E2020008624 Date Filed: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LIVING TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK: LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF MONROE SS.: TOM PERRIN, the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020 at 12:30:22 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OF FILING ENDORSED THEREON, EXHIBITS A-Y, NOTICE OF ELECTRONIC FILING on LYONS NATIONAL BANK at 470 EXCHANGE STREET, GENEVA, NY 14456 in the manner indicated below: By delivering a true copy of each to and leaving with STARRA V., LOAN REPRESENTATIVE who stated he/she is authorized to accept service on behalf of the corporation/govemment entity. Description: 5' 4" - 5' 8" Gender: FEMALE Race/Skin: CAUCASIAN Age: 26 - 35 Yrs. Weight: 131-160 Lbs. Height: Hair: BROWN Glasses:No Other: Served at following GPS coordinates, Lat: 42.868211 Long: -76.981341 Subscribed and Sworn to before me on 20 . TOM PERRIN Lisa M. Newfrock #: 94779 Job Notary Public, State of New York No.01NE6330541 . Qualified in Monroe County Commission Expires 09/14/2023 202203151319 Index NO. INDEX #: E2020008624 E2020008624 FILED: MONROE --COUNTY ,_ ____ ___ - - _ _________ CLERK __03/15/2022 _______ , _ _ , _ __ _ _04:29 PM _ _- _ __, NYSCEF DOC. NYSCEF DOC. NO NO. . 470 9 RECEIVEDNYSCEF RECEIVED NYSCEF: : 1203/15/2022 / 08/ 2020 AFFIDAVIT OF SERVICE sUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE index Number E2020008624 DateFiled: 11/03/2020 Plaintiff(s): RAMDAS SHANBHAG AND, RAMDAS SHANBHAG AS TRUSTEE FOR THE RAMDAS SHANBHAG TRUST Vs Defendant(s): MARIA TRINIDAD; JENLEN, LLC; JENLEN 401K PLAN FBO MARIA TRINIDAD; JENLEN, LLC, REVOCABLE LMNG TRUST; EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD; LIMA CHARLIE, LLC; METRO CITY BANK; LYONS NATIONAL BANK; RADNAGE PROPERTY, DOE" DOE" LLC AND "JOHN AND "MARY STATE OF NEW YORK COUNTY OF NASSAU SS.: THOMAS RYAN , the undersigned, being duly swom, deposes and says that I was at the time of service over the age of eighteen and not a party to this action. I reside in the State of New York. On 11/10/2020 at 7:55 PM, deponent served the within SUMMONS AND VERIFIED COMPLAINT WITH THE INDEX NUMBER AND DATE OFFILING ENDORSED THEREON, A-Y, NOTICE OF PENDENCY EXHIBITS OF ACTION FOR 249 PARKLANDS DRIVE, 46-48 NYE PARK, 901 LAKE AVE, 1979 NORTH GOODMAN STREET, 1875 NORTH GOODMAN STREET AND 49-55 ORANGE STREET, NOTICE OF ELECTRONIC FILING on MARIA TRINIDAD at 101 SALEM ROAD, VALLEY STREAM, NY 11580 in the manner indicated below: INDIVIDUAL: by delivering thereat a true copy of each to said recipient personally; deponent knew the person so served to be the person described herein by deponent asking the person if he or she is the named Recipient and the person responding that he or she is in fact the person named in this action as the Recipient. Description: 57" Gender: Female Race/Sk|n: BROWN Age: 30-45 Weight 120 Height: Hair BLACK Other I asked the person spoken to whether defendant was in the active military service or financially dependent upon any one who is in the service of the United States or of the State of NEW YORK In any capacity whatever and received a negative reply. The source of military above narrated. Upon information and belief I aver that the recipient is not in the military my information and belief are the conversations service of the state of NEW YORK or the United States as that term is defined in either the State or in the Federal statutes. Subscribed and Swom to bef me on THOMAS RYAN " Job #: 94768 VICTOR1A ACEVEDO of NeWY01it miotcgy Putilc. State No.31AC6363674 QuallGed in Suffollt G8Ul89 Comm1nion lkpires 202203151319 Index NO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 03/15/2022 04:29 PM NYSCEF DOC. NYSCEF DOC. NO. NO. 5070 RECEIVEDNYSCEF: RECEIVED NYSCEF:12/08/2020 03/15/2022 AFFIDAVIT OF