On October 11, 2023 a
EXHIBIT(S) - A (Motion #001) - Correspondence re payment from escrow
was filed
involving a dispute between
Marie Holdings, Inc.,
and
Bruce Kennedy,
Bruce Kennedy P.C.,
for Commercial - Other (Escrow)
in the District Court of Suffolk County.
Preview
FILED: SUFFOLK COUNTY CLERK 10/19/2023 11:00 AM INDEX NO. 625260/2023
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023
Scott Kreppein
From: Thomas Gubitosi
Sent: Friday, September 17, 2021 7:12 AM
To: bkennedypc@aol.com
Cc: Scott Kreppein
Subject: Marie Holdings -IRA Sumkin
Attachments: 20210917_Executed-_FORBEARANCE AGREEMENT.pdf
See attached executed Agreement, My wire instructions are Citibank Routing # 021000089 Marie Holdings Inc. 38 Sterns
court Farmingdale NY 11735. Act# 4209. As discussed with IRA , a check is acceptable but a per diem will be
charged until the check clears my account. Thank You Tom.
1
FILED: SUFFOLK COUNTY CLERK 10/19/2023 11:00 AM INDEX NO. 625260/2023
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023
Scott Kreppein
From: Scott Kreppein
Sent: Thursday, September 9, 2021 11:04 AM
To: 'Bkennedypc'
Cc: 'Thomas Gubitosi'
Subject: Sumkin and Marie Holdings - 2021 Forbearance Agreement
Attachments: 2021 FORBEARANCE AGREEMENT.pdf
Bruce,
Attached, please find a forbearance agreement for Mr. Sumkin’s (Alexander Holdings’s) 2018 loan with Marie Holdings.
Please have Mr. Sumkin return the executed agreement to Mr. Gubitosi, with payment of $884,750, plus $360.00 per
diem from 9/1 forward.
Yours,
Scott J. Kreppein | Counsel
50 Route 111, Suite 314
Smithtown, NY 11787
Ph: 631-724-8833
Cell: 631-840-7473
Toll Free: 866-851-1123
Fax: 631-724-8010
Email Website
From: Bkennedypc
Sent: Monday, August 16, 2021 3:16 PM
To: Scott Kreppein
Subject: Re: Marie Holdings from Sumlen Realty (Sumkin), 24 Maple Place and 29 Albany Avenue
Scott:
I have been trying to contact you by telephone as Sumkin Realty wants to pay down the captioned mortgage by
$800,000.00 in exchange for a partial release of mortgaged premises for two (2) of the lots covered by said mortgage
(845 and 873 Merrick Hwy., Copiague, NY).
Please discuss with your client and advise.
Thank you,
Bruce
Bruce Kennedy, PC
1
FILED: SUFFOLK COUNTY CLERK 10/19/2023 11:00 AM INDEX NO. 625260/2023
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023
31 Greene Ave.
Amityville, NY 11701
631-691-0100
-----Original Message-----
From: Scott Kreppein
To: bkennedypc@aol.com
Sent: Tue, Jun 8, 2021 2:23 pm
Subject: Marie Holdings from Sumlen Realty (Sumkin), 24 Maple Place and 29 Albany Avenue
Dear Mr. Kennedy:
Attached, subject to my client’s approval, please find drafts of the note, mortgage, and PG for the above-referenced loan,
as well as copies of the title reports, and an information statement and disbursement sheet to be completed. I have to
double check with my client to confirm the description of the outstanding loan referred to in the disbursement
sheet. There’s some outstanding taxes, and the UCCs in favor of Mr. Baxter will need to be addressed. I’m available to
close this week, either in person at my office or we can do it remotely.
Yours,
Scott J. Kreppein | Counsel
50 Route 111, Suite 314
Smithtown, NY 11787
Ph: 631-724-8833
Cell: 631-840-7473
Toll Free: 866-851-1123
Fax: 631-724-8010
Email Website
2
Document Filed Date
October 19, 2023
Case Filing Date
October 11, 2023
Category
Commercial - Other (Escrow)
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Preview
FILED: SUFFOLK COUNTY CLERK 10/19/2023 11:00 AM INDEX NO. 625260/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023 Scott Kreppein From: Thomas Gubitosi Sent: Friday, September 17, 2021 7:12 AM To: bkennedypc@aol.com Cc: Scott Kreppein Subject: Marie Holdings -IRA Sumkin Attachments: 20210917_Executed-_FORBEARANCE AGREEMENT.pdf See attached executed Agreement, My wire instructions are Citibank Routing # 021000089 Marie Holdings Inc. 38 Sterns court Farmingdale NY 11735. Act# 4209. As discussed with IRA , a check is acceptable but a per diem will be charged until the check clears my account. Thank You Tom. 1 FILED: SUFFOLK COUNTY CLERK 10/19/2023 11:00 AM INDEX NO. 625260/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023 Scott Kreppein From: Scott Kreppein Sent: Thursday, September 9, 2021 11:04 AM To: 'Bkennedypc' Cc: 'Thomas Gubitosi' Subject: Sumkin and Marie Holdings - 2021 Forbearance Agreement Attachments: 2021 FORBEARANCE AGREEMENT.pdf Bruce, Attached, please find a forbearance agreement for Mr. Sumkin’s (Alexander Holdings’s) 2018 loan with Marie Holdings. Please have Mr. Sumkin return the executed agreement to Mr. Gubitosi, with payment of $884,750, plus $360.00 per diem from 9/1 forward. Yours, Scott J. Kreppein | Counsel 50 Route 111, Suite 314 Smithtown, NY 11787 Ph: 631-724-8833 Cell: 631-840-7473 Toll Free: 866-851-1123 Fax: 631-724-8010 Email Website From: Bkennedypc Sent: Monday, August 16, 2021 3:16 PM To: Scott Kreppein Subject: Re: Marie Holdings from Sumlen Realty (Sumkin), 24 Maple Place and 29 Albany Avenue Scott: I have been trying to contact you by telephone as Sumkin Realty wants to pay down the captioned mortgage by $800,000.00 in exchange for a partial release of mortgaged premises for two (2) of the lots covered by said mortgage (845 and 873 Merrick Hwy., Copiague, NY). Please discuss with your client and advise. Thank you, Bruce Bruce Kennedy, PC 1 FILED: SUFFOLK COUNTY CLERK 10/19/2023 11:00 AM INDEX NO. 625260/2023 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 10/19/2023 31 Greene Ave. Amityville, NY 11701 631-691-0100 -----Original Message----- From: Scott Kreppein To: bkennedypc@aol.com Sent: Tue, Jun 8, 2021 2:23 pm Subject: Marie Holdings from Sumlen Realty (Sumkin), 24 Maple Place and 29 Albany Avenue Dear Mr. Kennedy: Attached, subject to my client’s approval, please find drafts of the note, mortgage, and PG for the above-referenced loan, as well as copies of the title reports, and an information statement and disbursement sheet to be completed. I have to double check with my client to confirm the description of the outstanding loan referred to in the disbursement sheet. There’s some outstanding taxes, and the UCCs in favor of Mr. Baxter will need to be addressed. I’m available to close this week, either in person at my office or we can do it remotely. Yours, Scott J. Kreppein | Counsel 50 Route 111, Suite 314 Smithtown, NY 11787 Ph: 631-724-8833 Cell: 631-840-7473 Toll Free: 866-851-1123 Fax: 631-724-8010 Email Website 2