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  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
  • Pnc Bank, National Association v. Kevin Valentine, Jamise Valentine, Cach, Llc, Babbar And Associates P.C., Household Finance Realty Corporation Of New York, John DoeReal Property - Mortgage Foreclosure - Residential document preview
						
                                

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FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/14/2023 UCS-840 REQUEST FOR JUDICIAL INTERVENTION (rev. 11/24/2022) NASSAU SUPREME COURT, COUNTY OF NASSAU Index No: 606687/2023 Date Index Issued: April 26, 2023 For Court Use Only: Enter the complete case caption. Do not use et al or et ano. If more space is IAS Entry Date CAPTION: required, attach a caption rider sheet. PNC BANK, NATIONAL ASSOCIATION Judge Assigned Plaintiff(s)/Petitioner(s) -against- RJI Filed Date KEVIN VALENTINE, JAMISE VALENTINE, CACH, LLC, BABBAR AND ASSOCIATES P.C., HOUSEHOLD FINANCE REALTY CORPORATION OF NEW YORK JOHN DOE (Those unknown tenants, occupants, persons or corporations or their heirs, distributees, executors, administrators, trustees, guardians, assignees, creditors or successors claiming an interest in the mortgaged premises.) Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated. COMMERCIAL MATRIMONIAL ☐ Business Entity (including corporations, partnerships, LLCs, LLPs, etc) ☐ Contested ☐ Contract NOTE: If there are children under the age of 18, complete and attach the ☐ Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RJI ADDENDUM (UCS-840M) ☐ UCC (including sales and negotiable instruments) For Uncontested Matrimonial actions, use the uncontested Divorce RJI (UD-13). ☐ Other Commercial (specify): ___________________________________ NOTE: For Commercial Division assignment requests 22 NYCRR’ 202.70(d), REAL PROPERTY Specify how many properties the application includes: _____ complete and attach the COMMERCIAL DIVISION RJI Addendum (UCS-840C). ☐ Condemnation TORTS ☒ Mortgage Foreclosure (Specify): ☒ Residential ☐ Commercial ☐ Adult Survivors Act Property Address: 106 Munro Boulevard, Valley Stream New York 11581 ☐ Asbestos NOTE: For Mortgage Foreclosure actions involving a one to four-family, ☐ Child Victims Act owner-occupied residential property or owner-occupied condominium, ☐ Environmental (specify): ______________________________________________ complete and attach the FORECLOSURE RJI ADDENDUM (UCS-840F). ☐ Medical, Dental or Podiatric Malpractice ☐ Partition ☐ Motor Vehicle NOTE: Complete and attach the PARTITION RJI ADDENDUM (UCS-840P). ☐ Products Liability (specify): ___________________________________________ ☐ Tax Certiorari (specify): Section:_______ Block:______ Lot:_______ ☐ Other Negligence (specify): ___________________________________________ ☐ Tax Foreclosure ☐ Other Professional Malpractice (specify): ________________________________ ☐ Other Real Property (specify): __________________________________ ☐ Other Tort (specify): _________________________________________________ OTHER MATTERS SPECIAL PROCEEDINGS ☐ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section] ☐ Child-Parent Security Act (specify): ☐ Assisted Reproduction ☐ Surrogacy ☐ Emergency Medical Treatment Agreement ☐ Habeas Corpus ☐ CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section] ☐ Local Court Appeal ☐ CPLR Article 78 - Proceeding against a Body or Officer ☐ Mechanic’s Lien ☐ Election Law ☐ Name Change/Sex Designation Change ☐ Extreme Risk Protection Order ☐ Pistol Permit Revocation Hearing ☐ MHL Article 9.60 - Kendra’s Law ☐ Sale or Finance of Religious/Not -for-Profit Property ☐ MHL Article 10 - Sex Offender Confinement (specify): ☐ Initial ☐ Review ☐ Other (specify): ____________________________________________________ ☐ MHL Article 81 (Guardianship) ☐ Other Mental Hygiene (specify): _______________________________________ ☐ Other Special Proceeding (specify):_____________________________________ STATUS OF ACTION OR PROCEEDING: Answer YES or NO for every question and enter additional information where indicated. YES NO Has a summons and complaint or summons with notice been filed? X If yes, date filed: April 26, 2023 Has a summons and complaint or summons with notice been served? X If yes, date served: May 17, 2023 Is this action/proceeding being filed post-judgment? X If yes, judgment date: NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated. 1 of 7 FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 ☐ Infant’s Compromise ☐ Extreme NYSCEF DOC. RiskNO. Protection 14 Order Application RECEIVED NYSCEF: 07/14/2023 ☐ Note of Issue/Certificate of Readiness ☐ Notice of Medical, Dental, or Podiatric Malpractice Date Issue Joined: ____/_____/________ ☐ Notice of Motion Relief Requested: ___________________ Return Date: ____/_____/_______ ☐ Notice of Petition Relief Requested: ___________________ Return Date: ____/_____/_______ ☐ Order to Show Cause Relief Requested: ___________________ Return Date: ____/_____/_______ ☐ Other Ex Parte Application Relief Requested: ___________________ ☐ Partition Settlement Conference ☐ Poor Person Application ☐ Request for Preliminary Conference ☒ Residential Mortgage Foreclosure Settlement Conference ☐ Writ of Habeas Corpus ☐ Other (specify): _____________________________________ RELATED List any related actions. For Matrimonial actions, list any related criminal or Family Court cases. If none, leave blank. CASES: If additional space is required, complete and attach the RJI ADDENDUM (UCS-840A). Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case PARTIES: For parties without an attorney, check the "Un-Rep" box and enter the party’s address, phone number and e-mail in space provided. If additional space is required, complete and attach the RJI ADDENDUM (UCS-840A). Un Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers - List Parties in same order as listed in the For represented parties, provide attorney’s name, firm name, address, phone and For each defendant, For each defendant, Re caption and indicate roles (e.g. plaintiff, email. For unpresented parties, provide party’s address, phone and email. indicate if issue has indicate insurance p defendant; 3rd party plaintiff etc.) been joined. carrier, if applicable. Last Name  PNC BANK, NATIONAL Gross Polowy, LLC First Name ☐ Yes ASSOCIATION Firm Name  No Last Name 1775 Wehrle Drive, Suite 100 Williamsville NY 14221 First Name (716) 204-1700 City State Zip Primary Role: Phone (716) 204-1702 info@grosspolowy Plaintiff Fax .com Secondary Role(if any): Email  Valentine Last Name Firm Name ☐ Yes Kevin Last Name First Name First Name Valley Stream  No Primary Role: 106 Munro Boulevard City NY 11581 Street Address State Zip Defendant Secondary Role (If Fax any) Phone e-mail  Valentine Last Name Firm Name ☐ Yes Kevin Last Name First Name First Name Valley Stream  No Primary Role: 106 Munro Boulevard City NY 11581 Street Address State Zip Defendant Secondary Role (If Fax any) Phone e-mail  Valentine Last Name Firm Name ☐ Yes Jamise Last Name First Name First Name Valley Stream  No Primary Role: 106 Munro Boulevard City NY 11581 Street Address State Zip Defendant Secondary Role (If Fax any) Phone e-mail I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOT HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS ACTION OR PROCEEDING. Dated: 7/14/2023 ______________________/s/BDG_________________ SIGNATURE 4453007 Brian D. Goldberg, Esq. Attorney Registration Number Print Name 2 of 7 FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/14/2023 Request for Judicial Intervention Addendum UCS-840A (7/2012) PARTIES: For parties without an attorney, check "Un-Rep" box AND enter party address, phone number and e-mail address in space provided. If additional space is required, complete and attach the RJI ADDENDUM (UCS-840A). Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers Rep List Parties in same order as listed in the For represented parties, provide attorney’s name, firm name, address, phone and For each defendant, For each defendant, caption and indicate roles (e.g. plaintiff, email. For unpresented parties, provide party’s address, phone and email. indicate if issue has indicate insurance defendant; 3rd party plaintiff etc.) been joined. carrier, if applicable.  Valentine Last Name Firm Name ☐ Yes Jamise Last Name First Name First Name Valley Stream  No Primary Role: 106 Munro Boulevard City NY 11581 Street Address State Zip Defendant Secondary Role (If Fax any) Phone e-mail  Cach, LLC Last Name Firm Name ☐ Yes Last Name First Name Denver  No First Name 4340 S Monaco City CO 80237-3485 Primary Role: Street Address State Zip Defendant Fax Secondary Role (If Phone e-mail any)  Cach, LLC Last Name Firm Name ☐ Yes Last Name First Name Albany  No First Name C/O Corporation Service City NY 12207-____ Primary Role: Company, as Registered State Zip Agent Defendant Street Address Fax Secondary Role (If e-mail any) Phone  Babbar And Associates P.C. Last Name Firm Name ☐ Yes Last Name First Name East Meadow  No First Name 1975 Hempstead Turnpike City NY 11554-1703 Primary Role: Street Address State Zip Defendant Fax Secondary Role (If Phone e-mail any)  Babbar And Associates P.C. Last Name Firm Name ☐ Yes Last Name First Name Albany  No First Name C/O Secretary of State, 99 City NY 12210-____ Primary Role: Washington Avenue State Zip Street Address Defendant Fax Secondary Role (If e-mail any) Phone  Household Finance Realty Corporation of New York Firm Name ☐ Yes Last Name Last Name First Name Elmhurst  No 577 Lamont Road City IL 60126 First Name Street Address State Zip Primary Role: Fax Defendant Phone e-mail Secondary Role (If any)  Household Finance Realty Corporation of New York Firm Name ☐ Yes Last Name Last Name First Name Albany  No C/O Secretary of State, 99 City NY 12210-____ First Name Washington Avenue State Zip Primary Role: Street Address Fax Defendant e-mail Secondary Role (If Phone any) 3 of 7 FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 07/14/2023  Doe Last Name Firm Name ☐ Yes John Last Name First Name First Name Valley Stream  No Primary Role: 106 Munro Boulevard City NY 11581 Street Address State Zip Defendant Secondary Role (If Fax any) Phone e-mail  Doe Last Name Firm Name ☐ Yes John Last Name First Name First Name  No Primary Role: City Street Address State Zip Defendant Secondary Role (If Fax any) Phone e-mail 4 of 7 FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 NYSCEF DOC. NO. 14 FORECLOSURE Request for Judicial Intervention Addendum UCS-840F RECEIVED NYSCEF: 12/2013 07/14/2023 SUPREME COURT, COUNTY OF NASSAU INDEX NO. 606687/2023 For use in ALL mortgage foreclosure actions where the property is: (check if applicable) Instructions  1. A one- to four-family owner-occupied residential property If # 1 or # 2 is applicable: • Select “Residential Mortgage Foreclosure Settlement OR Conference” as the Nature of Judicial Intervention on the RJI.  2. An owner-occupied condominium • Identify the mortgage servicer • The Defendant/Respondent Information section below MUST Mortgage Servicer: PNC Mortgage be completed for all defendants and attached to the RJI. DEFENDANT/RESPONDENT INFORMATION: List parties in caption order. Attach additional sheets as necessary. 1 Last Name: Valentine First Name: Kevin Primary Phone: __________________ Secondary Phone: ______________ Address: 106 Munro Boulevard Valley Stream NY 11581 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 2 Last Name: Valentine First Name: Kevin Primary Phone: __________________ Secondary Phone: ______________ Address: 106 Munro Boulevard Valley Stream NY 11581 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 3 Last Name: Valentine First Name: Jamise Primary Phone: __________________ Secondary Phone: ______________ Address: 106 Munro Boulevard Valley Stream NY 11581 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 4 Last Name: Valentine First Name: Jamise Primary Phone: __________________ Secondary Phone: ______________ Address: 106 Munro Boulevard Valley Stream NY 11581 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 5 Last Name: Cach, LLC First Name: ____________________ Primary Phone: __________________ Secondary Phone: ______________ Address: 4340 S Monaco Denver CO 80237-3485 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 5 of 7 FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 6 NYSCEF Last DOC. Name: NO.Cach, 14 LLC First Name: ____________________ Primary Phone: __________________ Secondary Phone: ______________ RECEIVED NYSCEF: 07/14/2023 Address: C/O Corporation Service Company, as Albany NY 12207-____ Email: _______________ Registered Agent (City) State (Zip) (Street Address) 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 Comments: ______________________________ 7 Last Name: Babbar And Associates P.C. First Name: ____________________ Primary Phone: __________________ Secondary Phone: ______________ Address: 1975 Hempstead Turnpike East Meadow NY 11554-1703 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 8 Last Name: Babbar And Associates P.C. First Name: ____________________ Primary Phone: __________________ Secondary Phone: ______________ Address: C/O Secretary of State, 99 Washington Albany NY 12210-____ Email: _______________ Avenue (City) State (Zip) (Street Address) 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 Comments: ______________________________ 9 Last Name: Household Finance Realty First Name: ____________________ Primary Phone: __________________ Secondary Phone: ______________ Corporation of New York Elmhurst IL 60126 Email: _______________ Address: 577 Lamont Road (City) State (Zip) (Street Address) 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 Comments: ______________________________ 10 Last Name: Household Finance Realty First Name: ____________________ Primary Phone: __________________ Secondary Phone: ______________ Corporation of New York Albany NY 12210-____ Email: _______________ Address: C/O Secretary of State, 99 Washington (City) State (Zip) Avenue (Street Address) 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 Comments: ______________________________ 11 Last Name: Doe First Name: John Primary Phone: __________________ Secondary Phone: ______________ Address: 106 Munro Boulevard Valley Stream NY 11581 Email: _______________ (Street Address) (City) State (Zip) Comments: 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 ______________________________ 12 Last Name: Doe First Name: John Primary Phone: __________________ Secondary Phone: ______________ Address: Email: _______________ (Street Address) (City) State (Zip) 6 of 7 FILED: NASSAU COUNTY CLERK 07/14/2023 10:01 AM INDEX NO. 606687/2023 NYSCEF Comments: DOC. NO. 14 90-day Notice [RPAPL § 1304(1)] mailed on: October 25, 2022 RECEIVED NYSCEF: 07/14/2023 ______________________________ ATTENTION: Proof of service must be filed with this RJI for each defendant upon whom a summons with notice has been served. [CPLR § 3408] 7 of 7