On November 03, 2020 a
Proof of Service
was filed
involving a dispute between
Ramdas Shanbhag,
Ramdas Shanbhag
As Trustee For Ramdas Shanbhag Trust,
and
Equity Trust Company, Custodian, Fbo, Maria Trinidad,
Jane Doe,
Jen Len 401 K Plan Fbo Maria Trinidad,
Jen Len, Llc,
Jen Len, Llc, Revocable Living Trust,
John Doe,
Lima Charlie Llc,
Lyons National Bank,
Maria Trinidad,
Metro City Bank,
for Real Property - Other (Fraud)
in the District Court of Monroe County.
Preview
FILED: MONROE COUNTY CLERK 03/17/2022 02:46 PM INDEX NO. E2020008624
NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/17/2022
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3020374
Book Page CIVIL
Return To: No. Pages: 3
JAYLA ROSE LOMBARDO
Instrument: AFFIDAVIT OF SERVICE
Control #: 202203171190
Index #: E2020008624
Date: 03/17/2022
Shanbhag, Ramdas Time: 2:56:00 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
1 of 3
202203171190 INDEX
Index NO. E2020008624
#:E2020008624
FILED: MONROE COUNTY CLERK 03/17/2022 02:46 PM
NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/17/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
________.._________________________
RAMDAS SHANBHAG and,
RAMDAS SHANBHAG as Trustee for the
RAMDAS SHANBHAG TRUST,
AFFIDAVIT OF MAILING
Plaintiffs, Index No.: E2020008624
-vs-
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; and
DOE"
"JOHN and "MARY DOE"; said names being
fictitious, parties intended being possible tenants or
occupants of premises, and corporations, other
entities or persons who claim, or may claim, a lien
against the premises,
Defendants,
_____________..___________________-..---
STATE OF NEW YORK)
COUNTY OF MONROE) ss:
KAITLYN M. SNYDER, being duly sworn, deposes and says:
Deponent is not a party to the action, is over eighteen (18) years of age, and resides in
Rochester, New York.
That on March 16, 2022, deponent served a copy of the Notice of Motion, Affidavit of
Attorney Jayla Lombardo, Esq, Affidavit of Ramdas Shanbhag, Affidavit of Dominique Louis and
the Memorandum of Law and all supporting Exhibits on the following:
Charles W. Marino, Esq.
SHAROVA LAW FIRM
Attorneys for Defendants
Maria Trinidad, JenLen, LLC,
JenLen 401K Plan FBO
Maria Trinidad, JenLen, LLC
2 of 3
202203171190 INDEX
Index NO. E2020008624
#: E2020008624
FILED: MONROE COUNTY CLERK 03/17/2022 02:46 PM
NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/17/2022
Revocable Living Trust, Equity
Trust Company, Custodial, FBO
Maria Trinidad
4*
147 Prince Street, Floor
Brooklyn, NY 11201
The aforementioned documents were mailed to the addressed listed above, the last known
address, by depositing a true copy of same, enclosed in a postage-paid properly addressed wrapper, in
an official depository under the exclusive care and custody of the UPS within State of New York.
Kaitlyn M. Sn der
Sworn to before me this
16th day of March 2022.
Notary Public
DORENE M. PETERS
York
Notary Public, State of New
Monroe County, No. 01PE4604220
Commission Expires Feb. 28, 20
3 of 3
Preview
FILED: MONROE COUNTY CLERK 03/17/2022 02:46 PM INDEX NO. E2020008624 NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/17/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3020374 Book Page CIVIL Return To: No. Pages: 3 JAYLA ROSE LOMBARDO Instrument: AFFIDAVIT OF SERVICE Control #: 202203171190 Index #: E2020008624 Date: 03/17/2022 Shanbhag, Ramdas Time: 2:56:00 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 1 of 3 202203171190 INDEX Index NO. E2020008624 #:E2020008624 FILED: MONROE COUNTY CLERK 03/17/2022 02:46 PM NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/17/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ________.._________________________ RAMDAS SHANBHAG and, RAMDAS SHANBHAG as Trustee for the RAMDAS SHANBHAG TRUST, AFFIDAVIT OF MAILING Plaintiffs, Index No.: E2020008624 -vs- 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; and DOE" "JOHN and "MARY DOE"; said names being fictitious, parties intended being possible tenants or occupants of premises, and corporations, other entities or persons who claim, or may claim, a lien against the premises, Defendants, _____________..___________________-..--- STATE OF NEW YORK) COUNTY OF MONROE) ss: KAITLYN M. SNYDER, being duly sworn, deposes and says: Deponent is not a party to the action, is over eighteen (18) years of age, and resides in Rochester, New York. That on March 16, 2022, deponent served a copy of the Notice of Motion, Affidavit of Attorney Jayla Lombardo, Esq, Affidavit of Ramdas Shanbhag, Affidavit of Dominique Louis and the Memorandum of Law and all supporting Exhibits on the following: Charles W. Marino, Esq. SHAROVA LAW FIRM Attorneys for Defendants Maria Trinidad, JenLen, LLC, JenLen 401K Plan FBO Maria Trinidad, JenLen, LLC 2 of 3 202203171190 INDEX Index NO. E2020008624 #: E2020008624 FILED: MONROE COUNTY CLERK 03/17/2022 02:46 PM NYSCEF DOC. NO. 85 RECEIVED NYSCEF: 03/17/2022 Revocable Living Trust, Equity Trust Company, Custodial, FBO Maria Trinidad 4* 147 Prince Street, Floor Brooklyn, NY 11201 The aforementioned documents were mailed to the addressed listed above, the last known address, by depositing a true copy of same, enclosed in a postage-paid properly addressed wrapper, in an official depository under the exclusive care and custody of the UPS within State of New York. Kaitlyn M. Sn der Sworn to before me this 16th day of March 2022. Notary Public DORENE M. PETERS York Notary Public, State of New Monroe County, No. 01PE4604220 Commission Expires Feb. 28, 20 3 of 3