Proof of Service: Wilmington Savings Fund Society, Fsb As Trustee Of Wv 2017-1 Grantor Trust v. Niki Soukeras AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDRAKIS, George Moundrakis AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDRAKIS, Konstantinos Soukeras AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDRAKIS, Unknown Heirs Of The Estate Of Maria Moundrakis, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe
On October 30, 2023 a
Proof of Service
was filed
involving a dispute between
Wilmington Savings Fund Society, Fsb As Trustee Of Wv 2017-1 Grantor Trust,
and
George Moundrakis
As Heir And Distributee To The Estate Of Maria Moundrakis,
John Doe And Jane Doe,
Konstantinos Soukeras
As Heir And Distributee To The Estate Of Maria Moundrakis,
New York State Department Of Taxation And Finance,
Niki Soukeras
As Heir And Distributee To The Estate Of Maria Moundrakis,
United States Of America,
Unknown Heirs Of The Estate Of Maria Moundrakis,
for Real Property - Mortgage Foreclosure - Residential
in the District Court of Queens County.
Preview
FILED: QUEENS COUNTY CLERK 11/29/2023 04:18 PM INDEX NO. 722924/2023
NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/29/2023
FRIEDMAN VARTOLO LLP
85 Broad Street,Suite 501
New York, NY 10004
P: 212471-5100 F: 212-471-5150
*15627S*
PenonalService
SUPREME COURT OF THE STATE OF NEW Index no : 722924/2023
YORK: COUNTY OF QUEENS Date of Purchase: 10/30/2023
Office No: 231302-1
AFFIDAVIT OF SERVICE
Plaintiff(s): WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE OF WV 2017-1
GRANTOR TRUST
Defendant(s): NIKISOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA
MOUNDRAKIS, ET AL.,
STATE OF NEW YORK COUNTY OF QUEENS ss.:
STEEVE F. LOUIS, the undersigned, being duly sworn, deposes and says:
I am over the age of 18 years and not a party to this action. I reside in New York State. I reside in the county of Queens.
On 11/16/2023 at 6:39 PM, I served the within SUMMONS; VERIFIED COMPLAINT; NOTICE OF
PENDENCY; RPAPL SECTION 1303 NOTICE TO HOMEOWNER PRINTED ON A COLORED PAPER
THAT IS OTHER THAN THE COLOR OF THE SUMMONS AND VERIFIED COMPLAINT AND RPAPL
SECTION 1320 NOTICE; CERTIFICATE OF MERIT PURSUANT TO CPLR 3012-B; NOTICE
REGARDING AVAILABILITY OF ELECTRONIC FILING SUPREME COURT CASES; NOTICES TO
DEFENDANT (IN ENGLISH AND SPANISH) IN COMPLIANCE WITH ADMINISTRATIVE ORDER 131/20
with index number and date of filing thereupon affixed on KONSTANTINOS SOUKERAS AS HEIR AND
DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDARKIS at 36-01 20TH ROAD, ASTORIA, NY 11105 in
the manner indicated below:
By delivering and leaving a true copy or copies of the aformentioned documents with said Defendant(s) personally.
Said premises being the Defendant(s)'s dwelling place. At the time of such service I knew the person so served as
aforesaid to be the same person mentioned and described in the aforementioned documents as KONSTANTINOS
SOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDARKIS the Defendant(s)
in this action.
A description of the Defendants(s), or other person served on behalf of the Defendant(s) is as follows:
Sex Color of Color of hair Age(Approx) Height(Approx) Weight(Approx)
skin/race
Male White Brown with 38 5 ft 4 in-5 ft 8 in 160-180 lbs
Gray
Other Features: Balding
That at the time of service, I asked the above mentioned Defendant(s) whether he or she was active in, or a dependant
of a person in the military service of the United States Government, or the State of New York and received a negative
reply. Upon information and belief based upon the conversation and observation as aforesaid I aver that the
Defendant(s) is not in the military service of the United States Government or the State of New York as that term is
defined in the statutes of the State of New York, or the Federal Servicemembers Civil Relief Act.
Sworn to and subscribed before me on , <-0C
NOV202 3 License#: 2027870-DCA
Reliant Court Services, Inc.
1 Comac Loop, Unit 1Al
Notary Publi Ronkonkoma, NY 11779
(631)567-3120
NYC DCWP Process Serving Agency Lic.#: 1382164-DCA
1 of 2
FILED: QUEENS COUNTY CLERK 11/29/2023 04:18 PM INDEX NO. 722924/2023
NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/29/2023
P:212-47
1 10 F 12-471-5130
SUPREME COURTOFTHESTATEOFNEW
YORK:COUNTYOF QUEENS
*156273*
Index no : 722924/2023
Date of Purchase: 10/30/2023
__________________________________________.____...---
WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE
OF WV 2017-1 GRANTOR TRUST AFFIDAVIT OF
Plaintiff(s) COMPLIANCE WITH
--against--
REQUIREMENT OF
A ITIONAL N TICE OF
NIKI SOUKERAS AS HEIR AND DISTRIBUTEE TO THE
ES TE OF MARIA MOUNDRAKIS, ET AL.,
NATURAL PERSON BASED
_________________________________------------ UPON NONPAYMENT OF A
CONTRACTUAL
OBLIGATION UNDER CPLR
STATUTE 3215 (G)(3)
STATE OF NEW YORK)
COUNTY OF SUFFOLK) ss.:
Anthony J. Tortorelli, the undersigned, being duly sworn, deposes and says:
That deponent is not a party to this action, is over 18 years of age, and resides in the state of New York.
That on 11/17/2023, deponent sent a copy of the Summons in the within action by First Class Mail to
KONSTANTINOS SOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA
MOUNDARKIS, the defendant herein, properly enclosed in an envelope addressed to said defendant at defendant's
dwelling place, usual place of abode, at 36-01 20TH ROAD, ASTORIA, NY 11105, bearing the legend "PERSONAL
CONFIDENTIAL"
& and not indicating on the outside thereof, by return address or otherwise, that the communication
is from an attorney or concerns an alleged debt. That deponent deposited said envelope in an official depository under
the exclusive care and custody of the United States Postal Service.
Sworn o and subscribed before me on X
Anthony Tohorelli
Reliant Court Services Inc.
NOV 17 2023 1 Comac Loop, Unit 1Al
No ry u lic, Ronkonkoma, NY 11779
NYC DCWP Agency Lic.# 1382164-DCA
2 of 2
Preview
FILED: QUEENS COUNTY CLERK 11/29/2023 04:18 PM INDEX NO. 722924/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/29/2023 FRIEDMAN VARTOLO LLP 85 Broad Street,Suite 501 New York, NY 10004 P: 212471-5100 F: 212-471-5150 *15627S* PenonalService SUPREME COURT OF THE STATE OF NEW Index no : 722924/2023 YORK: COUNTY OF QUEENS Date of Purchase: 10/30/2023 Office No: 231302-1 AFFIDAVIT OF SERVICE Plaintiff(s): WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE OF WV 2017-1 GRANTOR TRUST Defendant(s): NIKISOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDRAKIS, ET AL., STATE OF NEW YORK COUNTY OF QUEENS ss.: STEEVE F. LOUIS, the undersigned, being duly sworn, deposes and says: I am over the age of 18 years and not a party to this action. I reside in New York State. I reside in the county of Queens. On 11/16/2023 at 6:39 PM, I served the within SUMMONS; VERIFIED COMPLAINT; NOTICE OF PENDENCY; RPAPL SECTION 1303 NOTICE TO HOMEOWNER PRINTED ON A COLORED PAPER THAT IS OTHER THAN THE COLOR OF THE SUMMONS AND VERIFIED COMPLAINT AND RPAPL SECTION 1320 NOTICE; CERTIFICATE OF MERIT PURSUANT TO CPLR 3012-B; NOTICE REGARDING AVAILABILITY OF ELECTRONIC FILING SUPREME COURT CASES; NOTICES TO DEFENDANT (IN ENGLISH AND SPANISH) IN COMPLIANCE WITH ADMINISTRATIVE ORDER 131/20 with index number and date of filing thereupon affixed on KONSTANTINOS SOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDARKIS at 36-01 20TH ROAD, ASTORIA, NY 11105 in the manner indicated below: By delivering and leaving a true copy or copies of the aformentioned documents with said Defendant(s) personally. Said premises being the Defendant(s)'s dwelling place. At the time of such service I knew the person so served as aforesaid to be the same person mentioned and described in the aforementioned documents as KONSTANTINOS SOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDARKIS the Defendant(s) in this action. A description of the Defendants(s), or other person served on behalf of the Defendant(s) is as follows: Sex Color of Color of hair Age(Approx) Height(Approx) Weight(Approx) skin/race Male White Brown with 38 5 ft 4 in-5 ft 8 in 160-180 lbs Gray Other Features: Balding That at the time of service, I asked the above mentioned Defendant(s) whether he or she was active in, or a dependant of a person in the military service of the United States Government, or the State of New York and received a negative reply. Upon information and belief based upon the conversation and observation as aforesaid I aver that the Defendant(s) is not in the military service of the United States Government or the State of New York as that term is defined in the statutes of the State of New York, or the Federal Servicemembers Civil Relief Act. Sworn to and subscribed before me on , <-0C NOV202 3 License#: 2027870-DCA Reliant Court Services, Inc. 1 Comac Loop, Unit 1Al Notary Publi Ronkonkoma, NY 11779 (631)567-3120 NYC DCWP Process Serving Agency Lic.#: 1382164-DCA 1 of 2 FILED: QUEENS COUNTY CLERK 11/29/2023 04:18 PM INDEX NO. 722924/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 11/29/2023 P:212-47 1 10 F 12-471-5130 SUPREME COURTOFTHESTATEOFNEW YORK:COUNTYOF QUEENS *156273* Index no : 722924/2023 Date of Purchase: 10/30/2023 __________________________________________.____...--- WILMINGTON SAVINGS FUND SOCIETY, FSB AS TRUSTEE OF WV 2017-1 GRANTOR TRUST AFFIDAVIT OF Plaintiff(s) COMPLIANCE WITH --against-- REQUIREMENT OF A ITIONAL N TICE OF NIKI SOUKERAS AS HEIR AND DISTRIBUTEE TO THE ES TE OF MARIA MOUNDRAKIS, ET AL., NATURAL PERSON BASED _________________________________------------ UPON NONPAYMENT OF A CONTRACTUAL OBLIGATION UNDER CPLR STATUTE 3215 (G)(3) STATE OF NEW YORK) COUNTY OF SUFFOLK) ss.: Anthony J. Tortorelli, the undersigned, being duly sworn, deposes and says: That deponent is not a party to this action, is over 18 years of age, and resides in the state of New York. That on 11/17/2023, deponent sent a copy of the Summons in the within action by First Class Mail to KONSTANTINOS SOUKERAS AS HEIR AND DISTRIBUTEE TO THE ESTATE OF MARIA MOUNDARKIS, the defendant herein, properly enclosed in an envelope addressed to said defendant at defendant's dwelling place, usual place of abode, at 36-01 20TH ROAD, ASTORIA, NY 11105, bearing the legend "PERSONAL CONFIDENTIAL" & and not indicating on the outside thereof, by return address or otherwise, that the communication is from an attorney or concerns an alleged debt. That deponent deposited said envelope in an official depository under the exclusive care and custody of the United States Postal Service. Sworn o and subscribed before me on X Anthony Tohorelli Reliant Court Services Inc. NOV 17 2023 1 Comac Loop, Unit 1Al No ry u lic, Ronkonkoma, NY 11779 NYC DCWP Agency Lic.# 1382164-DCA 2 of 2