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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.
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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
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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
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)
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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
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
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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
______________________________
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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)
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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]
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