On September 20, 2023 a
Proof of Service
was filed
involving a dispute between
M&T Equipment Funding Llc F K A M&T Livery Funding Llc,
and
Balwinder Singh,
Bqb Auto Group, Inc.,
Bqb Car Services, Inc.,
Jaswinder Singh,
Seven C Corp.,
for Commercial - Contract
in the District Court of Queens County.
Preview
FILED: QUEENS COUNTY CLERK 10/05/2023 03:27 PM INDEX NO. 719448/2023
NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/05/2023
farm 27 - AFFIDAVIT OF SERVICE
P10055954
MILLER, LEIBY & ASSOCIATES P.C KRISTIN WARGIN
SUPREME COURT QUEENS COUNTY STATE OF NEW YORK
M&T EQUIPMENT FUNDING LLC F/K/A M&T LIVERY FUNDING LLC Index Nc. 719448/2023
PLAINTIFF Filed
Date
- vs - Office No.
JASWINDER SINGH, ET AL., Court Date. 10/20/2023
DEFENDANT
STATE OF NEW YORK, COUNTY OF NEW YORK :SS:
LUIS PEREZ being duly sworn, deposes and says; I am over 18 years of age, not a party to
this action, and reside -.n the State of New York. That on the 25TH day of SEPTEMBER,
2023 9:57AM at
10001 97TH AVENUE
OZONE PARK NY 11416
I served a true copy of the AFFIRMATION, NEMORANDUM OF LAW, NOTICE OF MOTION, SUMMONS,
NOTICE OF ELECTRONIC FILING, CERTIFICATE OF COMPLIANCE PURSUANT TO 22 NYCRR 202.8,
AFFIDAVIT IN SUPPORT, REQUEST FOR JUDICIAL INTERVENTION AND EXHIBITS upon SEVEN C CORP.
the DEFENDANT therein narr.ed by delivering to, and leaving personally with JOHN DOE
(REFUSED FULL NAME), FRONT DESK CLERK, 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: MALE COLOR: BROWN HAIR: BLACK
APP.AGE: 35 APP. HT: 5'10 APP. WT: 170
OTHER IDENTIFYING FEATURES
Beard
Sworn b fore me this
2 T o SEPTEMBER, 2023
LUIS PEREZ CA LIC #2025817
U
Lexitas
TIFFANY THOMPSON 1235 BROADWAY 2ND FLOOR
Notary Public, State of New York NEW YORK, NY 10001
NO. OlTH6368449 Reference No: 9-JMA-F-10055954
Qualified in NASSAU COUNTY
Commission Expires 12/11/2025
1 of 2
FILED: QUEENS COUNTY CLERK 10/05/2023 03:27 PM INDEX NO. 719448/2023
NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/05/2023
Foah 27 - AFFIDAVIT OF SERVICE
P10055954
MILLER, LEIBY & ASSOCIATES P.C KRISTIN WARGIN
SUPREME COURT QUEENS COUNTY STATE OF NEW YORK
M&T £QUIPMENT FUNDING LLC F/K/A M&T L1VERY FUNDING LLC Index No. ?19448/2023
PLAINTIFF Date Filed
- vs Office No.
JASWINDER SINGH, ET AL., Court Date. 10/20/2023
DEF?NJANT
STATE OF NEW YORK, COUNTY OF NEW YORK :SS:
LUIS PEREE 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 25TH day of SEPTEMBER,
2023 9:57AM at
10001 97TH AVENUE
OZONE PARK NY 11416
I served a true copy of the AFFIRMATION, MEMORANDUM OF LAW, NOTICE OF MOTION, SUMMONS,
NOTICE OF ELECTRONIC FILING, CERTIFICATE OF COMPLIANCE PURSUANT TO 22 NYCRR 202.8,
AFFIDAVIT IN SUPPORT, REQUEST FOR JUDICIAL INTERVENTION AND EXHIBITS upon SEVEN C CORP .
the DEFENDANT therein named by delivering to, and leavino personally with JOHN DOE
(REFUSED FULL NAME), FRONT DESK CLERK, 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: MALE COLOR: BROWN HAIR: BLACK
APP.AGE: 35 APP. HT: S'10 APP. WT: 170
OTHER IDENTIFYING FEATURES
Beard
Sworn to before me this
2 H da o EPTEMBER, 2023
LUIS PEREZ CA LIC #2025817
Lex1tas
T FF NY HOMPSOlv 1235 BROADWAY 2ND FLOOR
Notary Public, State of New York NEW YORK, NY 10001
NO. 01TH6368449 Reference No: 9-JMA-F-10055954
Qualified in NASSAU COUNTY
commission Expires 12/11/2025
2 of 2
Document Filed Date
October 05, 2023
Case Filing Date
September 20, 2023
Category
Commercial - Contract
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Preview
FILED: QUEENS COUNTY CLERK 10/05/2023 03:27 PM INDEX NO. 719448/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/05/2023 farm 27 - AFFIDAVIT OF SERVICE P10055954 MILLER, LEIBY & ASSOCIATES P.C KRISTIN WARGIN SUPREME COURT QUEENS COUNTY STATE OF NEW YORK M&T EQUIPMENT FUNDING LLC F/K/A M&T LIVERY FUNDING LLC Index Nc. 719448/2023 PLAINTIFF Filed Date - vs - Office No. JASWINDER SINGH, ET AL., Court Date. 10/20/2023 DEFENDANT STATE OF NEW YORK, COUNTY OF NEW YORK :SS: LUIS PEREZ being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, and reside -.n the State of New York. That on the 25TH day of SEPTEMBER, 2023 9:57AM at 10001 97TH AVENUE OZONE PARK NY 11416 I served a true copy of the AFFIRMATION, NEMORANDUM OF LAW, NOTICE OF MOTION, SUMMONS, NOTICE OF ELECTRONIC FILING, CERTIFICATE OF COMPLIANCE PURSUANT TO 22 NYCRR 202.8, AFFIDAVIT IN SUPPORT, REQUEST FOR JUDICIAL INTERVENTION AND EXHIBITS upon SEVEN C CORP. the DEFENDANT therein narr.ed by delivering to, and leaving personally with JOHN DOE (REFUSED FULL NAME), FRONT DESK CLERK, 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: MALE COLOR: BROWN HAIR: BLACK APP.AGE: 35 APP. HT: 5'10 APP. WT: 170 OTHER IDENTIFYING FEATURES Beard Sworn b fore me this 2 T o SEPTEMBER, 2023 LUIS PEREZ CA LIC #2025817 U Lexitas TIFFANY THOMPSON 1235 BROADWAY 2ND FLOOR Notary Public, State of New York NEW YORK, NY 10001 NO. OlTH6368449 Reference No: 9-JMA-F-10055954 Qualified in NASSAU COUNTY Commission Expires 12/11/2025 1 of 2 FILED: QUEENS COUNTY CLERK 10/05/2023 03:27 PM INDEX NO. 719448/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 10/05/2023 Foah 27 - AFFIDAVIT OF SERVICE P10055954 MILLER, LEIBY & ASSOCIATES P.C KRISTIN WARGIN SUPREME COURT QUEENS COUNTY STATE OF NEW YORK M&T £QUIPMENT FUNDING LLC F/K/A M&T L1VERY FUNDING LLC Index No. ?19448/2023 PLAINTIFF Date Filed - vs Office No. JASWINDER SINGH, ET AL., Court Date. 10/20/2023 DEF?NJANT STATE OF NEW YORK, COUNTY OF NEW YORK :SS: LUIS PEREE 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 25TH day of SEPTEMBER, 2023 9:57AM at 10001 97TH AVENUE OZONE PARK NY 11416 I served a true copy of the AFFIRMATION, MEMORANDUM OF LAW, NOTICE OF MOTION, SUMMONS, NOTICE OF ELECTRONIC FILING, CERTIFICATE OF COMPLIANCE PURSUANT TO 22 NYCRR 202.8, AFFIDAVIT IN SUPPORT, REQUEST FOR JUDICIAL INTERVENTION AND EXHIBITS upon SEVEN C CORP . the DEFENDANT therein named by delivering to, and leavino personally with JOHN DOE (REFUSED FULL NAME), FRONT DESK CLERK, 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: MALE COLOR: BROWN HAIR: BLACK APP.AGE: 35 APP. HT: S'10 APP. WT: 170 OTHER IDENTIFYING FEATURES Beard Sworn to before me this 2 H da o EPTEMBER, 2023 LUIS PEREZ CA LIC #2025817 Lex1tas T FF NY HOMPSOlv 1235 BROADWAY 2ND FLOOR Notary Public, State of New York NEW YORK, NY 10001 NO. 01TH6368449 Reference No: 9-JMA-F-10055954 Qualified in NASSAU COUNTY commission Expires 12/11/2025 2 of 2