Preview
FILED: MONROE COUNTY CLERK 04/20/2022 03:32 PM INDEX NO. E2020008624
NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 04/20/2022
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3055202
Book Page CIVIL
Return To: No. Pages: 10
YELENA SHAROVA
147 PRINCE STREET, 4TH FLOOR Instrument: EXHIBIT(S)
BROOKLYN, NY 11201
Control #: 202204201105
Index #: E2020008624
Date: 04/20/2022
Shanbhag, Ramdas Time: 3:37:07 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
202204201105 Index #
INDEX : E2020008624
NO. E2020008624
FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 2773116
Book Page CIVIL
Return To: No. Pages: 9
YELENA SHAROVA
147 PRINCE STREET, 4TH FLOOR Instrument: MISCELLANEOUS DOCUMENT
BROOKLYN, NY 11201
Control #: 202107091448
Index #: E2020008624
Date: 07 09 2021
Shanbhag, Ramdas Time: 5:15:56 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
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INDEX #:: E2020008624
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
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RAMDAS SHANBHAG and Index No.: E2020008624
RAMDAS SHANBHAG as Trustee for the
RAMDAS SHANBHAG TRUST,
REPLY TO CROSS
CLAIMS
Plaintiffs,
-against-
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, LLC, and
“JOHN DOE” 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,
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Defendants MARIA TRINIDAD, JENLEN, LLC, JENLEN 401K PLAN FBO MARIA
TRINIDAD, JENLEN, LLC, REVOCABLE LIVING TRUST, EQUITY TRUST COMPANY,
CUSTODIAN, FBO MARIA TRINIDAD (herein after as “Trinidad”) by and through their
attorneys, the Sharova Law Firm as and for their Verified Answer to the Cross-Claims of
LYONS NATIONAL BANK upon information and belief, hereby respond as follows:
1. Maria Trinidad, Jenlen, LLC; Jenlen 401k Plan FBO Maria Trinidad, Jenlen LLC Revocable
Living Trust, Equity Trust Company Custodian FBO Maria Trinidad, deny knowledge or
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
information sufficient to respond to the allegations and statements of LYONS NATIONAL
BANK set forth in paragraphs 1 though 207 inclusive of the Answer.
2. Maria Trinidad and Jenlen LLC deny each and every allegation contained in the paragraphs
of the First Crossclaim as set forth in the LYONS NATIONAL BANK Answer.
AFFIRMATIVE DEFENSES
As to the Affirmative Defenses set forth below jointly and severally against the LYONS
NATIONAL BANK Answer, Maria Trinidad, Jenlen, LLC; Jenlen 401k Plan FBO Maria
Trinidad, Jenlen LLC Revocable Living Trust, Equity Trust Company Custodian FBO Maria
Trinidad all state as follows:
AS AND FOR A FIRST AFFIRMATIVE DEFENSE
3. This matter has settled and the cross claims are therefore moot.
AS AND FOR A SECOND AFFIRMATIVE DEFENSE
4. LYONS NATIONAL BANK has failed to mitigate its damages.
AS AND FOR A THIRD AFFIRMATIVE DEFENSE
5. The answering defendants made no warranty.
AS AND FOR A FOURTH AFFIRMATIVE DEFENSE
6. The cross-claims are barred by the doctrine of accord and satisfaction.
AS AND FOR A FIFTH AFFIRMATIVE DEFENSE
7. The cross-claims are barred by the doctrines of estoppel and waiver.
AS AND FOR A SIXTH AFFIRMATIVE DEFENSE
8. LYONS NATIONAL BANK has failed to do any due diligence whatsoever.
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
WHEREFORE, Defendant Trinidad, demands judgment dismissing the Cross-Claims,
together with the costs and disbursements of this action, and for such other and further relief as
this Court deems just and proper.
Dated: July 9, 2021
____________________________________
Charles W. Marino, Esq.
SHAROVA LAW FIRM
Attorneys for Defendant MARIA TRINIDAD,
JENLEN, LLC, JENLEN 401K PLAN FBO
MARIA TRINIDAD, JENLEN, LLC,
REVOCABLE LIVING TRUST, EQUITY
TRUST COMPANY, CUSTODIAN, FBO
MARIA TRINIDAD
147 Prince Street, 4th Floor
Brooklyn, New York 11201
(718) 766-5153
TO:
GOLDBERG SEGALLA LLP
Attorneys for Defendant Lyons National Bank
665 Main Street, Suite 400
Buffalo, New York 14203
Telephone No.: (716) 566-5400
Email: mwbrown@goldbergsegalla.com
jmacri@goldbergsegalla.com
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
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FILED: MONROE COUNTY CLERK 04/20/2022
07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
07/09/2021
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07/09/2021 03:32
05:12 PM
NYSCEF DOC. NO. 99
64 RECEIVED NYSCEF: 04/20/2022
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Preview
FILED: MONROE COUNTY CLERK 04/20/2022 03:32 PM INDEX NO. E2020008624 NYSCEF DOC. NO. 99 RECEIVED NYSCEF: 04/20/2022 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3055202 Book Page CIVIL Return To: No. Pages: 10 YELENA SHAROVA 147 PRINCE STREET, 4TH FLOOR Instrument: EXHIBIT(S) BROOKLYN, NY 11201 Control #: 202204201105 Index #: E2020008624 Date: 04/20/2022 Shanbhag, Ramdas Time: 3:37:07 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 202204201105 Index # INDEX : E2020008624 NO. E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 2773116 Book Page CIVIL Return To: No. Pages: 9 YELENA SHAROVA 147 PRINCE STREET, 4TH FLOOR Instrument: MISCELLANEOUS DOCUMENT BROOKLYN, NY 11201 Control #: 202107091448 Index #: E2020008624 Date: 07 09 2021 Shanbhag, Ramdas Time: 5:15:56 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 9 202107091448 202204201105 Index Index# INDEX #:: E2020008624 NO. E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ---------------------------------------------------------------------x RAMDAS SHANBHAG and Index No.: E2020008624 RAMDAS SHANBHAG as Trustee for the RAMDAS SHANBHAG TRUST, REPLY TO CROSS CLAIMS Plaintiffs, -against- 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, LLC, and “JOHN DOE” 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, ---------------------------------------------------------------------x Defendants MARIA TRINIDAD, JENLEN, LLC, JENLEN 401K PLAN FBO MARIA TRINIDAD, JENLEN, LLC, REVOCABLE LIVING TRUST, EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD (herein after as “Trinidad”) by and through their attorneys, the Sharova Law Firm as and for their Verified Answer to the Cross-Claims of LYONS NATIONAL BANK upon information and belief, hereby respond as follows: 1. Maria Trinidad, Jenlen, LLC; Jenlen 401k Plan FBO Maria Trinidad, Jenlen LLC Revocable Living Trust, Equity Trust Company Custodian FBO Maria Trinidad, deny knowledge or 2 of 9 202107091448 202204201105 IndexNO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 information sufficient to respond to the allegations and statements of LYONS NATIONAL BANK set forth in paragraphs 1 though 207 inclusive of the Answer. 2. Maria Trinidad and Jenlen LLC deny each and every allegation contained in the paragraphs of the First Crossclaim as set forth in the LYONS NATIONAL BANK Answer. AFFIRMATIVE DEFENSES As to the Affirmative Defenses set forth below jointly and severally against the LYONS NATIONAL BANK Answer, Maria Trinidad, Jenlen, LLC; Jenlen 401k Plan FBO Maria Trinidad, Jenlen LLC Revocable Living Trust, Equity Trust Company Custodian FBO Maria Trinidad all state as follows: AS AND FOR A FIRST AFFIRMATIVE DEFENSE 3. This matter has settled and the cross claims are therefore moot. AS AND FOR A SECOND AFFIRMATIVE DEFENSE 4. LYONS NATIONAL BANK has failed to mitigate its damages. AS AND FOR A THIRD AFFIRMATIVE DEFENSE 5. The answering defendants made no warranty. AS AND FOR A FOURTH AFFIRMATIVE DEFENSE 6. The cross-claims are barred by the doctrine of accord and satisfaction. AS AND FOR A FIFTH AFFIRMATIVE DEFENSE 7. The cross-claims are barred by the doctrines of estoppel and waiver. AS AND FOR A SIXTH AFFIRMATIVE DEFENSE 8. LYONS NATIONAL BANK has failed to do any due diligence whatsoever. 3 of 9 202107091448 202204201105 IndexNO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 WHEREFORE, Defendant Trinidad, demands judgment dismissing the Cross-Claims, together with the costs and disbursements of this action, and for such other and further relief as this Court deems just and proper. Dated: July 9, 2021 ____________________________________ Charles W. Marino, Esq. SHAROVA LAW FIRM Attorneys for Defendant MARIA TRINIDAD, JENLEN, LLC, JENLEN 401K PLAN FBO MARIA TRINIDAD, JENLEN, LLC, REVOCABLE LIVING TRUST, EQUITY TRUST COMPANY, CUSTODIAN, FBO MARIA TRINIDAD 147 Prince Street, 4th Floor Brooklyn, New York 11201 (718) 766-5153 TO: GOLDBERG SEGALLA LLP Attorneys for Defendant Lyons National Bank 665 Main Street, Suite 400 Buffalo, New York 14203 Telephone No.: (716) 566-5400 Email: mwbrown@goldbergsegalla.com jmacri@goldbergsegalla.com 4 of 9 202107091448 202204201105 Index NO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 5 of 9 202107091448 202204201105 IndexNO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 6 of 9 202107091448 202204201105 IndexNO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 7 of 9 202107091448 202204201105 IndexNO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 8 of 9 202107091448 202204201105 IndexNO. INDEX #: E2020008624 E2020008624 FILED: MONROE COUNTY CLERK 04/20/2022 07/09/2021 03:32 05:12 PM NYSCEF DOC. NO. 99 64 RECEIVED NYSCEF: 04/20/2022 07/09/2021 9 of 9