On May 18, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Carrington Mortgage Services Llc,
and
Any And All Known And Unknown Heirs, Devisees, Grantees, Assignees, Lienors, Creditors, Trustees And All Other Parties Claiming An Interest By, Through, Under Or Against The Estate Of Frank V. Allan,
John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises,
New York State Department Of Taxation And Finance,
Renata Allan, As Heir, Devisee, Distributee Of The Estate Of Frank V. Allan,
Stanley E. Esposito, As Possible Executor Of The Estate Of Frank V. Allan,
Stanley E Esposito
-Executor Of The Estate Of Frank V Allan,
Stephen D. Feiman, As Heir, Devisee, Distributee Of The Estate Of Frank V. Allan,
Stephen D Feiman
-Heir, Devisee, Distributee Of The Estate Of Frank V Allan,
United States Of America Acting On Behalf Of The Department Of Treasury - The Internal Revenue Service,
United States Of America Acting On Behalf Of The Secretary Of Housing And Urban Development,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Westchester County.
Preview
FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023
EXHIBIT “D”
FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF Westchester
CARRINGTON MORTGAGE SERVICES LLC
INDEX NO.: 61327/2023
PLAINTIFF,
AFFIDAVIT OF
DUE DILIGENCE
AND ATTEMPTED
AGAINST SERVICE UPON
RENATA ALLAN, AS
HEIR, DEVISEE,
DISTRIBUTEE OF THE
ESTATE OF FRANK V.
ALLAN
CASE ID # 6804573
FILE # 23-000479-01
STEPHEN D. FEIMAN, AS HEIR, DEVISEE, DISTRIBUTEE OF THE ESTATE OF
FRANK V. ALLAN, ET AL
DEFENDANTS.
STATE OF NEW YORK SS:
COUNTY OF SUFFOLK
Ashley Bernard, being duly sworn, deposes and says: that they are over the age of twenty-one, is
not a party to this action, and resides in Nassau County, State of New York.
On May 25, 2023, your deponent received from Greenspoon Marder, P.A. (NY), the attorneys
for the plaintiff in this action, a copy of a Summons And Notice; Complaint; Notice Of
Commencement Of Action Subject To Mandatory Electronic Filing; Notice To Defendants
Pursuant To Administrative Order 131/20 (In English And Spanish); Certificate Of Merit
Pursuant To CPLR 3012-B; Notice Of Pendency for personal service upon the defendant,
Renata Allan.
Your deponent's agent is unable to obtain driver's license information for the defendant, Renata
Allan as she is located outside of the United States and does not have a date of birth or other
confirming information available.
Your deponent's agent is unable to search for Board of Elections results as the defendant Renata
Allan does not reside in the United States.
Your deponent's agent is unable to access Swiss surrogate courts to search for any wills or
documents on file for the defendant, Renata Allan.
FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023
Your deponent's agent found that without a social security number or date of birth, they would
be unable to effectively search the records of the Department of Defense website to determine
the military status of the defendant, Renata Allan.
Your deponent's agent attempted to find postal information on the defendant, Renata Allan and
found that the information is not accessible as the address is outside the United States.
On June 12, 2023, your deponent's agent conducted a search of the Accurint database
system to find any new information or address that would help effect service on said
defendant, Renata Allan. That search revealed one address for the defendant, Renata Allan,
Oberwiler Strasse 50 4054 Basel, Switzerland. Your deponent's agent called a possible
number of the defendant and a fast busy signal was reached. Your deponent's agent was
unable to verify if the phone number is in service.
See Exhibit A
Your deponent, after making due and diligent effort to effect service of said Summons And
Notice; Complaint; Notice Of Commencement Of Action Subject To Mandatory Electronic
Filing; Notice To Defendants Pursuant To Administrative Order 131/20 (In English And
Spanish); Certificate Of Merit Pursuant To CPLR 3012-B; Notice Of Pendency upon
Renata Allan, verily believes that said service cannot be effected for the reasons above set
forth.
Sworn To Before Me This
ay ofÓA }
, 2023
Notary Public
Karen moomey
NOTARYPUI)C, 8ggie of NSW Yòrk
lified
Commission Ekpinis April 1,1, 2027
Word Count 409
FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023
"
EXHIBIT
- A
FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023
NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023
4::3
R D T
PROVEST, LLC
Skip Results
Our File No.: 6804573
Attomey Firm: GREENSPOON MARDER, P.A. (NY) Attomey File No.: 23-000479-01
Client Loan No.: N/A
Total Cost: N/A
Subject: Date: 6/12/2023
RENATA ALLAN, AS HEIR, DEVISEE, DISTRIBUTEE OF THE ESTATE OF FRANK V. ALLAN
DOB: XX/XX/XXXX DOB: XX/XX/XXXX
Last Known:
***
SUBJECT'S ADDRESS HISTORY (*INDICATES RECORDS WITH THE MOST CURRENT DATE)
Unable to Locate Due to Lack of Identifying information.
Comment
Unable to Locate Due to Lack of Identifying Information.
011-41-061-281-2405 Called possible number of defendant, fast busy signal was reached, unable to verify
phone number is in service.
Department of Motor Vehicle Records:
Unable to Locate Due to Lack of Identifying Information.
State Driver's License Report:
Unable to Locate Due to Lack of Identifying Information.
Professional Licenses (Pilot, Real Estate, etc) (Historical Data Only Available):
Unable to Locate Due to Lack of Identifying Information.
People At Woric
Unable to Locate Due to Lack of Identifying Information.
Voters Registration (Historical Data Only Available):
Unable to Locate Due to Lack of Identifying Information.
National Postal Address Search:
OBERWILER STRASSE 50 4054 BASEL, SWITZERLAND N/A 00000
National Death Locator through 6/12/202S:
SSDI reports no death record on file.
Bankruptcies:
Document Filed Date
November 06, 2023
Case Filing Date
May 18, 2023
Category
Real Property - Mortgage Foreclosure - Residential
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FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023 EXHIBIT “D” FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF Westchester CARRINGTON MORTGAGE SERVICES LLC INDEX NO.: 61327/2023 PLAINTIFF, AFFIDAVIT OF DUE DILIGENCE AND ATTEMPTED AGAINST SERVICE UPON RENATA ALLAN, AS HEIR, DEVISEE, DISTRIBUTEE OF THE ESTATE OF FRANK V. ALLAN CASE ID # 6804573 FILE # 23-000479-01 STEPHEN D. FEIMAN, AS HEIR, DEVISEE, DISTRIBUTEE OF THE ESTATE OF FRANK V. ALLAN, ET AL DEFENDANTS. STATE OF NEW YORK SS: COUNTY OF SUFFOLK Ashley Bernard, being duly sworn, deposes and says: that they are over the age of twenty-one, is not a party to this action, and resides in Nassau County, State of New York. On May 25, 2023, your deponent received from Greenspoon Marder, P.A. (NY), the attorneys for the plaintiff in this action, a copy of a Summons And Notice; Complaint; Notice Of Commencement Of Action Subject To Mandatory Electronic Filing; Notice To Defendants Pursuant To Administrative Order 131/20 (In English And Spanish); Certificate Of Merit Pursuant To CPLR 3012-B; Notice Of Pendency for personal service upon the defendant, Renata Allan. Your deponent's agent is unable to obtain driver's license information for the defendant, Renata Allan as she is located outside of the United States and does not have a date of birth or other confirming information available. Your deponent's agent is unable to search for Board of Elections results as the defendant Renata Allan does not reside in the United States. Your deponent's agent is unable to access Swiss surrogate courts to search for any wills or documents on file for the defendant, Renata Allan. FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023 Your deponent's agent found that without a social security number or date of birth, they would be unable to effectively search the records of the Department of Defense website to determine the military status of the defendant, Renata Allan. Your deponent's agent attempted to find postal information on the defendant, Renata Allan and found that the information is not accessible as the address is outside the United States. On June 12, 2023, your deponent's agent conducted a search of the Accurint database system to find any new information or address that would help effect service on said defendant, Renata Allan. That search revealed one address for the defendant, Renata Allan, Oberwiler Strasse 50 4054 Basel, Switzerland. Your deponent's agent called a possible number of the defendant and a fast busy signal was reached. Your deponent's agent was unable to verify if the phone number is in service. See Exhibit A Your deponent, after making due and diligent effort to effect service of said Summons And Notice; Complaint; Notice Of Commencement Of Action Subject To Mandatory Electronic Filing; Notice To Defendants Pursuant To Administrative Order 131/20 (In English And Spanish); Certificate Of Merit Pursuant To CPLR 3012-B; Notice Of Pendency upon Renata Allan, verily believes that said service cannot be effected for the reasons above set forth. Sworn To Before Me This ay ofÓA } , 2023 Notary Public Karen moomey NOTARYPUI)C, 8ggie of NSW Yòrk lified Commission Ekpinis April 1,1, 2027 Word Count 409 FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023 " EXHIBIT - A FILED: WESTCHESTER COUNTY CLERK 11/06/2023 02:52 PM INDEX NO. 61327/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 11/06/2023 4::3 R D T PROVEST, LLC Skip Results Our File No.: 6804573 Attomey Firm: GREENSPOON MARDER, P.A. (NY) Attomey File No.: 23-000479-01 Client Loan No.: N/A Total Cost: N/A Subject: Date: 6/12/2023 RENATA ALLAN, AS HEIR, DEVISEE, DISTRIBUTEE OF THE ESTATE OF FRANK V. ALLAN DOB: XX/XX/XXXX DOB: XX/XX/XXXX Last Known: *** SUBJECT'S ADDRESS HISTORY (*INDICATES RECORDS WITH THE MOST CURRENT DATE) Unable to Locate Due to Lack of Identifying information. Comment Unable to Locate Due to Lack of Identifying Information. 011-41-061-281-2405 Called possible number of defendant, fast busy signal was reached, unable to verify phone number is in service. Department of Motor Vehicle Records: Unable to Locate Due to Lack of Identifying Information. State Driver's License Report: Unable to Locate Due to Lack of Identifying Information. Professional Licenses (Pilot, Real Estate, etc) (Historical Data Only Available): Unable to Locate Due to Lack of Identifying Information. People At Woric Unable to Locate Due to Lack of Identifying Information. Voters Registration (Historical Data Only Available): Unable to Locate Due to Lack of Identifying Information. National Postal Address Search: OBERWILER STRASSE 50 4054 BASEL, SWITZERLAND N/A 00000 National Death Locator through 6/12/202S: SSDI reports no death record on file. Bankruptcies: