Preview
FILED: ORANGE COUNTY CLERK 12/14/2023 11:06 AM INDEX NO. EF008673-2023
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/14/2023
,
.
s REQ UEST FOR JUDICIAL INTERVENTION ,!4Î022)
Supreme COURT, COUNTY OF Orange
Index No: Date Index Issued: For Court Use Only
CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet. IAS Entry Date
LVNV FUNDING LLC a/p/o YAMAHA-RBP
Judge Assigned
Plaintiff(s)/Petitioner(s)
-against-
BANK OF AMERICA, RICHARD MANN, DINA GALLO
RJ1Filed Date
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated.
COMMERCIAL MATRIMONIAL
O BusinessEntity (includes 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) MATRAMONIALRJ1Addendum (UCS-840M).
¡
¡ UCC(includes sales and negotiable instruments) For UncontestedMatrimonial actions, use the UncontestedDivorce Rji (UD-13).
O Other Commercial (specify): REAL PROPERTY Specify how many properties the application includes:
NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d), ¡ Condemnation
complete and attach the COMMERCIALDIVISION RJ1ADDENDUM (UCS-84OC)- ¡ Mortgage Foreclosure(specify): ¡ Residential O Commercial
TORTS Property Address:
¡ Adult SurvivorsAct NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner-
¡ Asbestos occupiedresidential property or owner-occupiedcondominium, complete and
attach the FORECLOSURERJ1ADDENDUM (UCS-840F).
O Environmental (specify):
¡ Medical, Dental or Podiatric Malpractice ¡ Partition
¡ Motor Vehicle NOTE: Complete and attach the PART1TIONRJIADDENDUM (UCS-840P).
¡ Products Liability (specify): ¡ Tax Certiarari (specify): Section: Block: Lot:
¡ Other Negligence(specify): ¡ Tax Foreclosure
¡ Other ProfessionalMalpractice(specify): ¡ Other Real Property (specify):
O Other Tort (specify): OTHER MATTERS
SPECIAL PROCEEDINGS ¡ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIALsection]
¡ Child-ParentSecurity Act (specify): O Assisted ReproductionO Surrogacy Agreement ¡ Emergency MedicalTreatment
¡ CPLRArticle 75 - Arbitration [see NOTE in COMMERCIALsection] ¡ HabeasCorpus
¡ CPLRArticle 78 - Proceedingagainst a Body or Officer ¡ Local Court Appeal
¡ Election Law ¡ Mechanic'sLien
¡ Extreme Risk ProtectionOrder ¡ Name Change/SexDesignationChange
¡ MHLArticle 9.60 - Kendra'sLaw ¡ Pistol Permit Revocation Hearing
¡ MHLArticle 10 - Sex Offender Confinement (specify): ¡ Initial ¡ Review ¡ Saleor Financeof Religious/Not-for-ProfitProperty
¡ MHLArticle 81 (Guardianship) O Other (specify):
¡ Other Mental Hygiene(specify):
Other Special Proceeding(specify): Withdraw Funds
STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated.
LYES_NOj
Hasa summonsand complaint or summonswith notice been filed? If yes, date filed:
Hasa summonsand complaint or summonswith notice been served? If yes, date served:
Is this action/proceeding being filed post-judgment? O If yes, judgment date:
NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated.
Infant's Compromise
O Extreme Risk Protection Order Application
Note of ISSue/Certificateof Readiness
Noticeof Medical, Dental or Podiatric Malpractice Date Issuejoined:
O Noticeof Motion Relief Requested: Retum Date:
Noticeof Petition Relief Requested: Withdraw Funds Retum Date: 01/26/2024
Order to ShowCause Relief Requested: Retum Date:
O Other Ex ParteApplication Relief Requested:
O Partition Settlement Conference
O PoorPersonApplication
Requestfor Preliminary Conference
O ResidentialMortgage ForeclosureSettlement Conference
O Writ of HabeasCorpus
Other (specify):
Filed in Orange County 12/14/2023 11:06:29 AM $95.00 1 of
Bk: 5155 2 Pg: 1446 Index: # EF008673-2023 Clerk: SW
FILED: ORANGE COUNTY CLERK 12/14/2023 11:06 AM INDEX NO. EF008673-2023
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/14/2023
RELATED CASES List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank.
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 a torney, check the "Un-Rep" box and enter the party's address, phona number and email in the space
provided. If additional slace is required, complete and attach the RJI Addendum (UCS-84CA).
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 For each defendant, Foreach defendant,
caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance
defendant, 3rdparty plaintiff, etcJ ernail. beenjoined. carrier, if applicable.
Name: LVNV FUNDING LLC JAMES SCULLY, KIRSCHENBAUM & PHILLIPS, P.C., 40
Daniel St Ste 7 , Farmingdale, NY 11735, O YES ¡ NO
Role(s): Plaintiff/Petitioner jpscully@collectlaw.com
Name: BANK OF AMERICA 23 E MAIN STREET, WASHINGTONVILLE, NY 10992
O YES O NO
Role(s): Defendant/Respondent
Name: MANN, RICHARD 250 MOUNT AIRY ROAD, NEW WINDSOR, NY 12553
O YES O NO
Role(s): Defendant/Respondent
Name: GALLO, DINA 250 MOUNT AIRY ROAD, NEW WINDSOR, NY 12553
O YES O NO
Role(s): Defendant/Respondent
Name:
O
O YES O NO
Role(s):
Name:
O
O YES O NO
Role(s):
Name:
O
O YES O NO
Role(s):
Name:
O
O YES O NO
Role(s):
Name:
O
O YES O NO
Role(s):
Name:
O
O YES O NO
Role(s):
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR
PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS
ACTION OR PROCEEDING.
Dated: 12/14/2023 JAMES PAUL SCULLY
Signature
4274981 JAMES PAUL SCULLY
Attorney Registration Number Print Name
This form was generated by NYSCEF
2 of 2
Preview
FILED: ORANGE COUNTY CLERK 12/14/2023 11:06 AM INDEX NO. EF008673-2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/14/2023 , . s REQ UEST FOR JUDICIAL INTERVENTION ,!4Î022) Supreme COURT, COUNTY OF Orange Index No: Date Index Issued: For Court Use Only CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet. IAS Entry Date LVNV FUNDING LLC a/p/o YAMAHA-RBP Judge Assigned Plaintiff(s)/Petitioner(s) -against- BANK OF AMERICA, RICHARD MANN, DINA GALLO RJ1Filed Date Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated. COMMERCIAL MATRIMONIAL O BusinessEntity (includes 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) MATRAMONIALRJ1Addendum (UCS-840M). ¡ ¡ UCC(includes sales and negotiable instruments) For UncontestedMatrimonial actions, use the UncontestedDivorce Rji (UD-13). O Other Commercial (specify): REAL PROPERTY Specify how many properties the application includes: NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d), ¡ Condemnation complete and attach the COMMERCIALDIVISION RJ1ADDENDUM (UCS-84OC)- ¡ Mortgage Foreclosure(specify): ¡ Residential O Commercial TORTS Property Address: ¡ Adult SurvivorsAct NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner- ¡ Asbestos occupiedresidential property or owner-occupiedcondominium, complete and attach the FORECLOSURERJ1ADDENDUM (UCS-840F). O Environmental (specify): ¡ Medical, Dental or Podiatric Malpractice ¡ Partition ¡ Motor Vehicle NOTE: Complete and attach the PART1TIONRJIADDENDUM (UCS-840P). ¡ Products Liability (specify): ¡ Tax Certiarari (specify): Section: Block: Lot: ¡ Other Negligence(specify): ¡ Tax Foreclosure ¡ Other ProfessionalMalpractice(specify): ¡ Other Real Property (specify): O Other Tort (specify): OTHER MATTERS SPECIAL PROCEEDINGS ¡ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIALsection] ¡ Child-ParentSecurity Act (specify): O Assisted ReproductionO Surrogacy Agreement ¡ Emergency MedicalTreatment ¡ CPLRArticle 75 - Arbitration [see NOTE in COMMERCIALsection] ¡ HabeasCorpus ¡ CPLRArticle 78 - Proceedingagainst a Body or Officer ¡ Local Court Appeal ¡ Election Law ¡ Mechanic'sLien ¡ Extreme Risk ProtectionOrder ¡ Name Change/SexDesignationChange ¡ MHLArticle 9.60 - Kendra'sLaw ¡ Pistol Permit Revocation Hearing ¡ MHLArticle 10 - Sex Offender Confinement (specify): ¡ Initial ¡ Review ¡ Saleor Financeof Religious/Not-for-ProfitProperty ¡ MHLArticle 81 (Guardianship) O Other (specify): ¡ Other Mental Hygiene(specify): Other Special Proceeding(specify): Withdraw Funds STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated. LYES_NOj Hasa summonsand complaint or summonswith notice been filed? If yes, date filed: Hasa summonsand complaint or summonswith notice been served? If yes, date served: Is this action/proceeding being filed post-judgment? O If yes, judgment date: NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated. Infant's Compromise O Extreme Risk Protection Order Application Note of ISSue/Certificateof Readiness Noticeof Medical, Dental or Podiatric Malpractice Date Issuejoined: O Noticeof Motion Relief Requested: Retum Date: Noticeof Petition Relief Requested: Withdraw Funds Retum Date: 01/26/2024 Order to ShowCause Relief Requested: Retum Date: O Other Ex ParteApplication Relief Requested: O Partition Settlement Conference O PoorPersonApplication Requestfor Preliminary Conference O ResidentialMortgage ForeclosureSettlement Conference O Writ of HabeasCorpus Other (specify): Filed in Orange County 12/14/2023 11:06:29 AM $95.00 1 of Bk: 5155 2 Pg: 1446 Index: # EF008673-2023 Clerk: SW FILED: ORANGE COUNTY CLERK 12/14/2023 11:06 AM INDEX NO. EF008673-2023 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 12/14/2023 RELATED CASES List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. 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 a torney, check the "Un-Rep" box and enter the party's address, phona number and email in the space provided. If additional slace is required, complete and attach the RJI Addendum (UCS-84CA). 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 For each defendant, Foreach defendant, caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance defendant, 3rdparty plaintiff, etcJ ernail. beenjoined. carrier, if applicable. Name: LVNV FUNDING LLC JAMES SCULLY, KIRSCHENBAUM & PHILLIPS, P.C., 40 Daniel St Ste 7 , Farmingdale, NY 11735, O YES ¡ NO Role(s): Plaintiff/Petitioner jpscully@collectlaw.com Name: BANK OF AMERICA 23 E MAIN STREET, WASHINGTONVILLE, NY 10992 O YES O NO Role(s): Defendant/Respondent Name: MANN, RICHARD 250 MOUNT AIRY ROAD, NEW WINDSOR, NY 12553 O YES O NO Role(s): Defendant/Respondent Name: GALLO, DINA 250 MOUNT AIRY ROAD, NEW WINDSOR, NY 12553 O YES O NO Role(s): Defendant/Respondent Name: O O YES O NO Role(s): Name: O O YES O NO Role(s): Name: O O YES O NO Role(s): Name: O O YES O NO Role(s): Name: O O YES O NO Role(s): Name: O O YES O NO Role(s): I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS ACTION OR PROCEEDING. Dated: 12/14/2023 JAMES PAUL SCULLY Signature 4274981 JAMES PAUL SCULLY Attorney Registration Number Print Name This form was generated by NYSCEF 2 of 2