Preview
FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021
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FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
_____________________________________________
FEDERAL NATIONAL MORTGAGE INDEX NO. 002003/2017
ASSOCIATION (“FANNIE MAE”), A
CORPORATION ORGANIZED AND EXISTING
UNDER THE LAWS OF THE UNITED STATES OF AFFIRMATION
AMERICA, OF SERVICE
Plaintiff,
-against-
DENISE OLIVEIRA A/K/A DENISE AMADOR;
JOAQUIM OLIVEIRA A/K/A JOAQUIM M.
OLIVEIRA; WORKERS’ COMPENSATION BOARD
OF THE STATE OF NEW YORK; CACH, LLC;
CAPITAL ONE BANK (USA), NATIONAL
ASSOCIATION; CITIBANK, N.A; KMT EAST, LLC;
WINTHROP UNIVERSITY HOSPITAL, DANIEL
OLIVEIRA,
Defendants.
_____________________________________________
Mohammad M. Anwar, Esq., an attorney duly admitted to practice law before the Courts
of the State of New York, affirms under the penalty of perjury:
1. I am an associate with the law firm of Robertson, Anschutz, Schneid, Crane &
Partners, PLLC (“RAS”), attorneys for the Plaintiff, in this foreclosure action. In my capacity as
an associate of RAS, I have access to RAS’ business records, including the records of mailings
associated with the above captioned case (“Mailing Records”).
2. I make this affirmation based upon my review of the Mailing Records, and from
my own personal knowledge of how they are kept and maintained. The Mailing Records are (i)
created by RAS in the ordinary course of its business; (ii) are made at or about the time of the
mailings; (iii) by a person with actual knowledge of the mailings, or from information
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FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021
transmitted by a person with actual knowledge of the mailings; (iv) and it is the ordinary course
of business for RAS to keep and maintain such Mailing Records.
3. The Mailing Records include a computer generated record of mailings for each
case entitled the “Document Send Out History.” When any documents associated with a case are
served by mail to a party, an entry is made in the Document Send Out History indicating what
was mailed, the date of mailing, and the name and address to which the mail was sent. The
relevant portion of the Document Send Out History for the above captioned case is annexed
hereto as Exhibit “A”. I personally reviewed the Document Send Out History and confirmed
that Exhibit “A” is a true and accurate printout of the relevant portion of the Document Send Out
History. The entries in the Document Send Out History were (i) created in the ordinary course of
business; (ii) made at or about the time of the mailings; (iii) by a person with actual knowledge
of the mailings, or from information transmitted by a person with actual knowledge of the
mailings; (iv) and it is the ordinary course of business for RAS to keep and maintain such
Mailing Records.
4. My review of the Document Send Out History reveals that on August 26, 2021 a
copy of the Letter Application to Convert Pending Action to E-Filing was served upon the
following parties by depositing a true copy of same enclosed in a post-paid wrapper, addressed to
the address designated for the service of papers or to the last known address if no such address
has been so designated, in a post office-official depository under the exclusive care and custody
of the United States Postal Service as follows:
DENISE OLIVEIRA A/K/A DENISE AMADOR
151 LINCOLN AVENUE
MINEOLA, NY 11501
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JOAQUIM OLIVEIRA A/K/A JOAQUIM M. OLIVEIRA
151 LINCOLN AVENUE
MINEOLA, NY 11501
WORKERS’ COMPENSATION BOARD OF THE STATE OF NEW YORK
328 STATE STREET ROOM 441
SCHENECTADY, NY 12305
CACH, LLC
C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE 13TH FLOOR
NEW YORK, NY 10011
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION
80 STATE STREET
ALBANY, NY 12207
CITIBANK, N.A
1150 OLD COUNTRY ROAD
WESTBURY, NY 11590
KMT EAST, LLC
C/O KIRSCHENBAUM & PHILLIPS PC 40 DANIEL STREET SUITE 7
FARMINGDALE, NY 11735
NYU WINTHROP HOSPITAL S/H/A WINTHROP UNIVERSITY HOSPITAL
259 1ST STREET
MINEOLA, NY 11501
DANIEL OLIVEIRA
151 LINCOLN AVENUE
MINEOLA, NY 11501
JACK MEVORACH, ESQ. (REFEREE)
132 SPRUCE ST
CEDARHURST, NY 11516
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PEOPLE OF THE STATE OF NEW YORK BY: VILLAGE OF MINEOLA
155 WASHINGTON AVE
MINEOLA, NY 11501
Dated: August ______, 2021
____________________________________
Mohammad M. Anwar, Esq.
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EXHIBIT A
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Items Were
PEOPLE OF THE Sent Out By
Letter 155 D644A3A7-
STATE OF NEW Mail On
Application 8/26/2021 WASHINGTON 6353-4F26-
Mailed YORK BY: Date:
to Convert 12:06 AVE, MINEOLA 8A92-
VILLAGE OF 8/26/2021
to E-filing NY 11501 7003EF2CC3B5
MINEOLA 12:35:52
PM
Items Were
Sent Out By
Letter D644A3A7-
JACK 132 SPRUCE ST, Mail On
Application 8/26/2021 6353-4F26-
Mailed MEVORACH, CEDARHURST NY Date:
to Convert 12:06 8A92-
ESQ. (REFEREE) 11516 8/26/2021
to E-filing 7003EF2CC3B5
12:35:19
PM
Items Were
Sent Out By
Letter 151 LINCOLN D644A3A7-
Mail On
Application 8/26/2021 AVENUE, 6353-4F26-
Mailed DANIEL OLIVEIRA Date:
to Convert 12:06 MINEOLA NY 8A92-
8/26/2021
to E-filing 11501 7003EF2CC3B5
12:34:47
PM
Items Were
Sent Out By
Letter D644A3A7-
WINTHROP 259 1st STREET, Mail On
Application 8/26/2021 6353-4F26-
Mailed UNIVERSITY MINEOLA NY Date:
to Convert 12:06 8A92-
HOSPITAL 11501 8/26/2021
to E-filing 7003EF2CC3B5
12:34:24
PM
Items Were
C/O Sent Out By
Letter D644A3A7-
KIRSCHENBAUM Mail On
Application 8/26/2021 6353-4F26-
Mailed KMT EAST, LLC & PHILLIPS PC, Date:
to Convert 12:06 8A92-
FARMINGDALE 8/26/2021
to E-filing 7003EF2CC3B5
NY 11735 12:33:49
PM
Items Were
Sent Out By
Letter 1150 OLD D644A3A7-
Mail On
Application 8/26/2021 COUNTRY ROAD, 6353-4F26-
Mailed CITIBANK, N.A Date:
to Convert 12:06 WESTBURY NY 8A92-
8/26/2021
to E-filing 11590 7003EF2CC3B5
12:33:12
PM
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NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021
Items Were
Sent Out By
Letter CAPITAL ONE D644A3A7-
80 STATE Mail On
Application 8/26/2021 BANK (USA), 6353-4F26-
Mailed STREET, ALBANY Date:
to Convert 12:06 NATIONAL 8A92-
NY 12207 8/26/2021
to E-filing ASSOCIATION 7003EF2CC3B5
12:32:20
PM
Items Were
Sent Out By
Letter C/O CT D644A3A7-
Mail On
Application 8/26/2021 CORPORATION 6353-4F26-
Mailed CACH, LLC Date:
to Convert 12:06 SYSTEM, NEW 8A92-
8/26/2021
to E-filing YORK NY 10011 7003EF2CC3B5
12:31:48
PM
Items Were
WORKERS’ Sent Out By
Letter 328 STATE D644A3A7-
COMPENSATION Mail On
Application 8/26/2021 STREET , 6353-4F26-
Mailed BOARD OF THE Date:
to Convert 12:06 SCHENECTADY 8A92-
STATE OF NEW 8/26/2021
to E-filing NY 12305 7003EF2CC3B5
YORK 12:31:19
PM
Items Were
Sent Out By
Letter JOAQUIM 151 LINCOLN D644A3A7-
Mail On
Application 8/26/2021 OLIVEIRA A/K/A AVENUE, 6353-4F26-
Mailed Date:
to Convert 12:06 JOAQUIM M. MINEOLA NY 8A92-
8/26/2021
to E-filing OLIVEIRA 11501 7003EF2CC3B5
12:30:28
PM
Items Were
Sent Out By
Letter 151 LINCOLN D644A3A7-
DENISE OLIVEIRA Mail On
Application 8/26/2021 AVENUE, 6353-4F26-
Mailed A/K/A DENISE Date:
to Convert 12:06 MINEOLA NY 8A92-
AMADOR 8/26/2021
to E-filing 11501 7003EF2CC3B5
12:30:00
PM
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NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021
Index # 002003/2017
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
________________________________________________
FEDERAL NATIONAL MORTGAGE ASSOCIATION (“FANNIE MAE”), A
CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE
UNITED STATES OF AMERICA,
Plaintiff,
-against-
DENISE OLIVEIRA A/K/A DENISE AMADOR; JOAQUIM OLIVEIRA A/K/A
JOAQUIM M. OLIVEIRA; WORKERS’ COMPENSATION BOARD OF THE STATE
OF NEW YORK; CACH, LLC; CAPITAL ONE BANK (USA), NATIONAL
ASSOCIATION; CITIBANK, N.A; KMT EAST, LLC; WINTHROP UNIVERSITY
HOSPITAL, DANIEL OLIVEIRA,
Defendants.
____________________________________________________
AFFIRMATION OF SERVICE
____________________________________________________
ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC
Attorneys for Plaintiff
900 Merchants Concourse, Suite 310
Westbury, NY 11590
516-280-7675
____________________________________________________
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Preview
FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 1 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _____________________________________________ FEDERAL NATIONAL MORTGAGE INDEX NO. 002003/2017 ASSOCIATION (“FANNIE MAE”), A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AFFIRMATION AMERICA, OF SERVICE Plaintiff, -against- DENISE OLIVEIRA A/K/A DENISE AMADOR; JOAQUIM OLIVEIRA A/K/A JOAQUIM M. OLIVEIRA; WORKERS’ COMPENSATION BOARD OF THE STATE OF NEW YORK; CACH, LLC; CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION; CITIBANK, N.A; KMT EAST, LLC; WINTHROP UNIVERSITY HOSPITAL, DANIEL OLIVEIRA, Defendants. _____________________________________________ Mohammad M. Anwar, Esq., an attorney duly admitted to practice law before the Courts of the State of New York, affirms under the penalty of perjury: 1. I am an associate with the law firm of Robertson, Anschutz, Schneid, Crane & Partners, PLLC (“RAS”), attorneys for the Plaintiff, in this foreclosure action. In my capacity as an associate of RAS, I have access to RAS’ business records, including the records of mailings associated with the above captioned case (“Mailing Records”). 2. I make this affirmation based upon my review of the Mailing Records, and from my own personal knowledge of how they are kept and maintained. The Mailing Records are (i) created by RAS in the ordinary course of its business; (ii) are made at or about the time of the mailings; (iii) by a person with actual knowledge of the mailings, or from information 17-001097 - KaO 2 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 transmitted by a person with actual knowledge of the mailings; (iv) and it is the ordinary course of business for RAS to keep and maintain such Mailing Records. 3. The Mailing Records include a computer generated record of mailings for each case entitled the “Document Send Out History.” When any documents associated with a case are served by mail to a party, an entry is made in the Document Send Out History indicating what was mailed, the date of mailing, and the name and address to which the mail was sent. The relevant portion of the Document Send Out History for the above captioned case is annexed hereto as Exhibit “A”. I personally reviewed the Document Send Out History and confirmed that Exhibit “A” is a true and accurate printout of the relevant portion of the Document Send Out History. The entries in the Document Send Out History were (i) created in the ordinary course of business; (ii) made at or about the time of the mailings; (iii) by a person with actual knowledge of the mailings, or from information transmitted by a person with actual knowledge of the mailings; (iv) and it is the ordinary course of business for RAS to keep and maintain such Mailing Records. 4. My review of the Document Send Out History reveals that on August 26, 2021 a copy of the Letter Application to Convert Pending Action to E-Filing was served upon the following parties by depositing a true copy of same enclosed in a post-paid wrapper, addressed to the address designated for the service of papers or to the last known address if no such address has been so designated, in a post office-official depository under the exclusive care and custody of the United States Postal Service as follows: DENISE OLIVEIRA A/K/A DENISE AMADOR 151 LINCOLN AVENUE MINEOLA, NY 11501 17-001097 - KaO 3 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 JOAQUIM OLIVEIRA A/K/A JOAQUIM M. OLIVEIRA 151 LINCOLN AVENUE MINEOLA, NY 11501 WORKERS’ COMPENSATION BOARD OF THE STATE OF NEW YORK 328 STATE STREET ROOM 441 SCHENECTADY, NY 12305 CACH, LLC C/O CT CORPORATION SYSTEM 111 EIGHTH AVENUE 13TH FLOOR NEW YORK, NY 10011 CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION 80 STATE STREET ALBANY, NY 12207 CITIBANK, N.A 1150 OLD COUNTRY ROAD WESTBURY, NY 11590 KMT EAST, LLC C/O KIRSCHENBAUM & PHILLIPS PC 40 DANIEL STREET SUITE 7 FARMINGDALE, NY 11735 NYU WINTHROP HOSPITAL S/H/A WINTHROP UNIVERSITY HOSPITAL 259 1ST STREET MINEOLA, NY 11501 DANIEL OLIVEIRA 151 LINCOLN AVENUE MINEOLA, NY 11501 JACK MEVORACH, ESQ. (REFEREE) 132 SPRUCE ST CEDARHURST, NY 11516 17-001097 - KaO 4 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 PEOPLE OF THE STATE OF NEW YORK BY: VILLAGE OF MINEOLA 155 WASHINGTON AVE MINEOLA, NY 11501 Dated: August ______, 2021 ____________________________________ Mohammad M. Anwar, Esq. 17-001097 - KaO 5 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 EXHIBIT A 17-001097 - KaO 6 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 Items Were PEOPLE OF THE Sent Out By Letter 155 D644A3A7- STATE OF NEW Mail On Application 8/26/2021 WASHINGTON 6353-4F26- Mailed YORK BY: Date: to Convert 12:06 AVE, MINEOLA 8A92- VILLAGE OF 8/26/2021 to E-filing NY 11501 7003EF2CC3B5 MINEOLA 12:35:52 PM Items Were Sent Out By Letter D644A3A7- JACK 132 SPRUCE ST, Mail On Application 8/26/2021 6353-4F26- Mailed MEVORACH, CEDARHURST NY Date: to Convert 12:06 8A92- ESQ. (REFEREE) 11516 8/26/2021 to E-filing 7003EF2CC3B5 12:35:19 PM Items Were Sent Out By Letter 151 LINCOLN D644A3A7- Mail On Application 8/26/2021 AVENUE, 6353-4F26- Mailed DANIEL OLIVEIRA Date: to Convert 12:06 MINEOLA NY 8A92- 8/26/2021 to E-filing 11501 7003EF2CC3B5 12:34:47 PM Items Were Sent Out By Letter D644A3A7- WINTHROP 259 1st STREET, Mail On Application 8/26/2021 6353-4F26- Mailed UNIVERSITY MINEOLA NY Date: to Convert 12:06 8A92- HOSPITAL 11501 8/26/2021 to E-filing 7003EF2CC3B5 12:34:24 PM Items Were C/O Sent Out By Letter D644A3A7- KIRSCHENBAUM Mail On Application 8/26/2021 6353-4F26- Mailed KMT EAST, LLC & PHILLIPS PC, Date: to Convert 12:06 8A92- FARMINGDALE 8/26/2021 to E-filing 7003EF2CC3B5 NY 11735 12:33:49 PM Items Were Sent Out By Letter 1150 OLD D644A3A7- Mail On Application 8/26/2021 COUNTRY ROAD, 6353-4F26- Mailed CITIBANK, N.A Date: to Convert 12:06 WESTBURY NY 8A92- 8/26/2021 to E-filing 11590 7003EF2CC3B5 12:33:12 PM 17-001097 - KaO 7 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 Items Were Sent Out By Letter CAPITAL ONE D644A3A7- 80 STATE Mail On Application 8/26/2021 BANK (USA), 6353-4F26- Mailed STREET, ALBANY Date: to Convert 12:06 NATIONAL 8A92- NY 12207 8/26/2021 to E-filing ASSOCIATION 7003EF2CC3B5 12:32:20 PM Items Were Sent Out By Letter C/O CT D644A3A7- Mail On Application 8/26/2021 CORPORATION 6353-4F26- Mailed CACH, LLC Date: to Convert 12:06 SYSTEM, NEW 8A92- 8/26/2021 to E-filing YORK NY 10011 7003EF2CC3B5 12:31:48 PM Items Were WORKERS’ Sent Out By Letter 328 STATE D644A3A7- COMPENSATION Mail On Application 8/26/2021 STREET , 6353-4F26- Mailed BOARD OF THE Date: to Convert 12:06 SCHENECTADY 8A92- STATE OF NEW 8/26/2021 to E-filing NY 12305 7003EF2CC3B5 YORK 12:31:19 PM Items Were Sent Out By Letter JOAQUIM 151 LINCOLN D644A3A7- Mail On Application 8/26/2021 OLIVEIRA A/K/A AVENUE, 6353-4F26- Mailed Date: to Convert 12:06 JOAQUIM M. MINEOLA NY 8A92- 8/26/2021 to E-filing OLIVEIRA 11501 7003EF2CC3B5 12:30:28 PM Items Were Sent Out By Letter 151 LINCOLN D644A3A7- DENISE OLIVEIRA Mail On Application 8/26/2021 AVENUE, 6353-4F26- Mailed A/K/A DENISE Date: to Convert 12:06 MINEOLA NY 8A92- AMADOR 8/26/2021 to E-filing 11501 7003EF2CC3B5 12:30:00 PM 17-001097 - KaO 8 of 9 FILED: NASSAU COUNTY CLERK 09/02/2021 04:07 PM INDEX NO. 002003/2017 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 09/02/2021 Index # 002003/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ________________________________________________ FEDERAL NATIONAL MORTGAGE ASSOCIATION (“FANNIE MAE”), A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE UNITED STATES OF AMERICA, Plaintiff, -against- DENISE OLIVEIRA A/K/A DENISE AMADOR; JOAQUIM OLIVEIRA A/K/A JOAQUIM M. OLIVEIRA; WORKERS’ COMPENSATION BOARD OF THE STATE OF NEW YORK; CACH, LLC; CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION; CITIBANK, N.A; KMT EAST, LLC; WINTHROP UNIVERSITY HOSPITAL, DANIEL OLIVEIRA, Defendants. ____________________________________________________ AFFIRMATION OF SERVICE ____________________________________________________ ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC Attorneys for Plaintiff 900 Merchants Concourse, Suite 310 Westbury, NY 11590 516-280-7675 ____________________________________________________ 17-001097 - KaO 9 of 9