On April 02, 2022 a
Exhibit,Appendix
was filed
involving a dispute between
One West Bank, Fsb,
and
City Of New York,
Jane Doe
Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein,
John Doe,
New York City Environmental Control Board,
Trenia Johnson,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Kings County.
Preview
FILED: KINGS COUNTY CLERK 07/05/2023
02/15/2023 02:15
11:57 PM
AM INDEX
INDEX
NO.
NO.
500441/2023
8354/2010
NYSCEF DOC. NO. 21
15 RECEIVED NYSCEF: 07/05/2023
02/15/2023
Affidavit of Service
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV
SUPREME COURT KINGS COUNTY STATE OF NEW YORK
DALTON DEVELOPMENT LLC. Index No. 500441/2023
PLAINTIFF Date Filed
- vs - Office No.
FEDERAL NATIONAL MORTGAGE Court Date.
DEFENDANT
STATE OF NEW YORK, COUNTY OF NEW YORK :SS:
RALPH RAYMUNDO being duly sworn, deposes and says; I am over 18 years of age, not a party to
this action, reside in the State of New York.
and
That on 13th day of February, 2023 I served via E-mail a copy of the
EXHIBIT (S) , NOTICE OF ELECTRONIC FILING, AMENDED SUMMONS AND AMENDED VERIFIED COMPLAINT
to FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE") , A CORPORATION ORGANIZED AND EXISTING
UNDER THE LAW OF THE UNITED STATES OF AMERICA
the DEFENDANT at
SERVI CEOFPROCE SS REQUE STS@ FANNIEMAE . COM
Email address is specifically designated by the entity so served as shown on their website on the date of said service by
electronic means. A confirmation of delivery is attached hereto.
I have read this affidavit and it is true and correct.
COMMENTS : . . .. . . . _.._ ________
Sw rn to before me this
1 H day of FEBRUARY, 20 3
RALPH RAYMUNÍ)O 99171-DCA
Lexitas
SELENA INES ADAME 1235 BROADWAY 2ND FLOOR
Notary Public, State - New York NEW YORK, NY 10001
No. 01AD6365042 Reference No: 3-ABZ-8503740
Qualified in QUEENS COUNTY
Commission Expires 09/25/2025
1 of 2
FILED: KINGS COUNTY CLERK 07/05/2023
02/15/2023 02:15
11:57 PM
AM INDEX
INDEX
NO.
NO.
500441/2023
8354/2010
NYSCEF DOC. NO. 21
15 RECEIVED NYSCEF: 07/05/2023
02/15/2023
Ralph Raymundo
From: Ralph Raymundo
Sent: Monday, February 13, 2023 2:51 PM
To: serviceofprocess_requests@fanniemae.com
Subject: IMPORTANT LEGAL DOCUMENTS
Attachments: 2.17 8503740.pdf
8503740 FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE"), A CORPORATION ORGANIZED AND EXISTil
AMERICA
THIS EMAIL CONTAINS ATTACHMENTS OF IMPORTANT LEGAL DOCUMENTS WHICH REQUIRE YOUR IMMEDIATE
ATTENTION AND ACTION. IF YOU ARE UNABLE TO DOWNLOAD OR OPEN ANY ATTACHMENT, OR IF THE ATTACHMENT IS
CORRUPT OR UNREADABLE, PLEASE CONTACT THE SENDER OF THIS EMAIL IMMEDIATELY, EITHER BY REPLY EMAIL OR BY
TELEPHONE AT THE TELEPHONE NUMBER LISTED IN THIS EMAIL. YOUR SILENCE WILL PRESUME YOU RECEIVED THESE
DOCUMENTS IN THEIR ENTIRETY AND SAME WERE ALL ACCESSIBLE AND READABLE TO YOU.
Direct: 646-795-6642
Main: 800-676-2401
eliab b v Prov n Trust irn
1
2 of 2
FILED: KINGS COUNTY CLERK 07/05/2023
02/08/2023 02:15
04:14 PM INDEX
INDEX
NO.
NO.
500441/2023
8354/2010
NYSCEF DOC. NO. 21
14 RECEIVED NYSCEF: 07/05/2023
02/08/2023
Form 27 - AFFIDAVIT OF SERVICE
P8439507
SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV
SUPREME COURT KINGS COUNTY STATE OF NEW YORK
DALTON DEVELOPMENT LLC. Index No. 500441/2023
PLAINTIFF Date Filed
- vs - Office No.
FEDERAL NATIONAL MORTGAGE Court Date.
DEFENDANT
STATE OF NEW YORK, COUNTY OF NEW YORK :SS:
MICHAEL ROTH being duly sworn, deposes and says; I am over 18 years of age, not a party to this
action, and reside in the State of New York. That on the 07TH day of FEBRUARY, 2023 4:06PM at
780 THIRD AVENUE
9TH FLOOR
NEW YORK NY 10017
I served a true copy of the EXHIBIT (S)
, NOTICE OF ELECTRONIC FILING, AMENDED SUMMONS AND
AMENDED VERIFIED COMPLAINT upon FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE") , A
CORPORATION ORGANIZED AND EXISTING UNDER THE LAW OF THE UNITED STATES OF AMERICA the DEFENDANT
therein named by delivering to, and leaving personally with CINDY "DOE" (REFUSED FULL NAME),
SECURITY GUARD, who provided verbal confirmation that he or she is
authorized to accept by
appointment or law to receive service on behalf of the DEFENDANT.
Deponent describes the person served as aforesaid to the best of deponent's ability at the time
and circumstances of the service as follows:
SEX: FEMALE COLOR: BLACK HAIR: BLACK
APP.AGE: 40 APP. HT: 5'9 APP. WT: 215
OTHER IDENTIFYING FEATURES
DEPONENT SPOKE TO CINDY, THE SECURITY GUARD, WHO CALLED SEVERAL NUMBERS TRYING TO FIND SOMEONE
TO ACCEPT THE DOCUMENTS. CINDY CONTACTED A DC NUMBER BUT NO ONE HAD ANY INSTRUCTIONS FOR HER,
THEREFORE DEPONENT LEFT DOCUMENTS WITH HER.
Sworn to before me this
08TH day of FEBRUARY, 2023
MICHAEL ROTH DCA LIC # 5859
- Lexitas
SELENA INES ADAM 1235 BROADWAY 2ND FLOOR
Notary Public, State of New York NEW YORK, NY 10001
No. OlAD6365042 Reference No: 3-ABZ-8439507
Qualified in QUEENS COUNTY
Commission Expires 09/25/2025
1 of 1
Document Filed Date
July 05, 2023
Case Filing Date
April 02, 2022
Category
Real Property - Mortgage Foreclosure - Residential
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: KINGS COUNTY CLERK 07/05/2023 02/15/2023 02:15 11:57 PM AM INDEX INDEX NO. NO. 500441/2023 8354/2010 NYSCEF DOC. NO. 21 15 RECEIVED NYSCEF: 07/05/2023 02/15/2023 Affidavit of Service SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV SUPREME COURT KINGS COUNTY STATE OF NEW YORK DALTON DEVELOPMENT LLC. Index No. 500441/2023 PLAINTIFF Date Filed - vs - Office No. FEDERAL NATIONAL MORTGAGE Court Date. DEFENDANT STATE OF NEW YORK, COUNTY OF NEW YORK :SS: RALPH RAYMUNDO being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, reside in the State of New York. and That on 13th day of February, 2023 I served via E-mail a copy of the EXHIBIT (S) , NOTICE OF ELECTRONIC FILING, AMENDED SUMMONS AND AMENDED VERIFIED COMPLAINT to FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE") , A CORPORATION ORGANIZED AND EXISTING UNDER THE LAW OF THE UNITED STATES OF AMERICA the DEFENDANT at SERVI CEOFPROCE SS REQUE STS@ FANNIEMAE . COM Email address is specifically designated by the entity so served as shown on their website on the date of said service by electronic means. A confirmation of delivery is attached hereto. I have read this affidavit and it is true and correct. COMMENTS : . . .. . . . _.._ ________ Sw rn to before me this 1 H day of FEBRUARY, 20 3 RALPH RAYMUNÍ)O 99171-DCA Lexitas SELENA INES ADAME 1235 BROADWAY 2ND FLOOR Notary Public, State - New York NEW YORK, NY 10001 No. 01AD6365042 Reference No: 3-ABZ-8503740 Qualified in QUEENS COUNTY Commission Expires 09/25/2025 1 of 2 FILED: KINGS COUNTY CLERK 07/05/2023 02/15/2023 02:15 11:57 PM AM INDEX INDEX NO. NO. 500441/2023 8354/2010 NYSCEF DOC. NO. 21 15 RECEIVED NYSCEF: 07/05/2023 02/15/2023 Ralph Raymundo From: Ralph Raymundo Sent: Monday, February 13, 2023 2:51 PM To: serviceofprocess_requests@fanniemae.com Subject: IMPORTANT LEGAL DOCUMENTS Attachments: 2.17 8503740.pdf 8503740 FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE"), A CORPORATION ORGANIZED AND EXISTil AMERICA THIS EMAIL CONTAINS ATTACHMENTS OF IMPORTANT LEGAL DOCUMENTS WHICH REQUIRE YOUR IMMEDIATE ATTENTION AND ACTION. IF YOU ARE UNABLE TO DOWNLOAD OR OPEN ANY ATTACHMENT, OR IF THE ATTACHMENT IS CORRUPT OR UNREADABLE, PLEASE CONTACT THE SENDER OF THIS EMAIL IMMEDIATELY, EITHER BY REPLY EMAIL OR BY TELEPHONE AT THE TELEPHONE NUMBER LISTED IN THIS EMAIL. YOUR SILENCE WILL PRESUME YOU RECEIVED THESE DOCUMENTS IN THEIR ENTIRETY AND SAME WERE ALL ACCESSIBLE AND READABLE TO YOU. Direct: 646-795-6642 Main: 800-676-2401 eliab b v Prov n Trust irn 1 2 of 2 FILED: KINGS COUNTY CLERK 07/05/2023 02/08/2023 02:15 04:14 PM INDEX INDEX NO. NO. 500441/2023 8354/2010 NYSCEF DOC. NO. 21 14 RECEIVED NYSCEF: 07/05/2023 02/08/2023 Form 27 - AFFIDAVIT OF SERVICE P8439507 SHIRYAK, BOWMAN, ANDERSON, GILL & KADOCHNIKOV SUPREME COURT KINGS COUNTY STATE OF NEW YORK DALTON DEVELOPMENT LLC. Index No. 500441/2023 PLAINTIFF Date Filed - vs - Office No. FEDERAL NATIONAL MORTGAGE Court Date. DEFENDANT STATE OF NEW YORK, COUNTY OF NEW YORK :SS: MICHAEL ROTH being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, and reside in the State of New York. That on the 07TH day of FEBRUARY, 2023 4:06PM at 780 THIRD AVENUE 9TH FLOOR NEW YORK NY 10017 I served a true copy of the EXHIBIT (S) , NOTICE OF ELECTRONIC FILING, AMENDED SUMMONS AND AMENDED VERIFIED COMPLAINT upon FEDERAL NATIONAL MORTGAGE ASSOCIATION ("FANNIE MAE") , A CORPORATION ORGANIZED AND EXISTING UNDER THE LAW OF THE UNITED STATES OF AMERICA the DEFENDANT therein named by delivering to, and leaving personally with CINDY "DOE" (REFUSED FULL NAME), SECURITY GUARD, who provided verbal confirmation that he or she is authorized to accept by appointment or law to receive service on behalf of the DEFENDANT. Deponent describes the person served as aforesaid to the best of deponent's ability at the time and circumstances of the service as follows: SEX: FEMALE COLOR: BLACK HAIR: BLACK APP.AGE: 40 APP. HT: 5'9 APP. WT: 215 OTHER IDENTIFYING FEATURES DEPONENT SPOKE TO CINDY, THE SECURITY GUARD, WHO CALLED SEVERAL NUMBERS TRYING TO FIND SOMEONE TO ACCEPT THE DOCUMENTS. CINDY CONTACTED A DC NUMBER BUT NO ONE HAD ANY INSTRUCTIONS FOR HER, THEREFORE DEPONENT LEFT DOCUMENTS WITH HER. Sworn to before me this 08TH day of FEBRUARY, 2023 MICHAEL ROTH DCA LIC # 5859 - Lexitas SELENA INES ADAM 1235 BROADWAY 2ND FLOOR Notary Public, State of New York NEW YORK, NY 10001 No. OlAD6365042 Reference No: 3-ABZ-8439507 Qualified in QUEENS COUNTY Commission Expires 09/25/2025 1 of 1