AFFIRMATION/AFFIDAVIT OF SERVICE - Affirmation of Service via NYSCEF - 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

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On October 30, 2023 a case was filed by Wilmington Savings Fund Society, Fsb As Trustee Of Wv 2017-1 Grantor Trust, represented by Butler, Kevin Michael, Famulari, Joseph Anthony, Friedman Vartolo Llp, and Vartolo, Ralph Lawrence, against 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 et al. represented by Vitale, Edward D, in the jurisdiction of Queens County. Judge Hon. Claudia Lanzetta presiding.

                        
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                          FILED: QUEENS COUNTY CLERK 01/03/2024 12:37 PM                                                      INDEX NO. 722924/2023
NYSCEF DOC. NO. 42                                                                           RECEIVED NYSCEF: 01/03/2024




          SUPREME COURT OF THE STATE OF NEW YORK
          COUNTY OF QUEENS
          ------------------------------------------------------------------------x
          WILMINGTON SAVINGS FUND SOCIETY, FSB AS                                     Index No. 722924/2023
          TRUSTEE OF WV 2017-1 GRANTOR TRUST,

                                                                     Plaintiff,            AFFIRMATION OF
                                       -against-                                               MAILING

          NIKI SOUKERAS AS HEIR AND DISTRIBUTEE TO
          THE ESTATE OF MARIA MOUNDRAKIS; et. al.,

                                                                   Defendants
          ------------------------------------…

Case Info

Case No.

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Judge

Hon. Claudia Lanzetta

Document Filed Date

January 3, 2024

Case Filing Date

October 30, 2023

County

Queens County, NY

Status

Active

Parties

Butler, Kevin Michael Attorney For The Plaintiff
Famulari, Joseph Anthony Attorney For The Plaintiff
Friedman Vartolo Llp Attorney For The Plaintiff
George Moundrakis As Heir And Distributee To The Estate Of Maria Moundrakis Defendant
John Doe And Jane Doe Defendant
Konstantinos Soukeras As Heir And Distributee To The Estate Of Maria Moundrakis Defendant
New York State Department Of Taxation And Finance Defendant
Niki Soukeras As Heir And Distributee To The Estate Of Maria Moundrakis Defendant
United States Of America (Eastern District) O/B/O Internal Revenue Service Defendant
Unknown Heirs Of The Estate Of Maria Moundrakis Defendant
Vartolo, Ralph Lawrence Attorney For The Plaintiff
Vitale, Edward D Attorney For The Defendant
Wilmington Savings Fund Society, Fsb As Trustee Of Wv 2017-1 Grantor Trust Plaintiff

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