On February 06, 2024 a
Proof of Service
was filed
involving a dispute between
Orange Advance Llc,
and
Bank Of America, N.A.,
for Special Proceedings - Other (Turnover Proceeding)
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 02/07/2024 05:13 PM INDEX NO. 602227/2024
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/07/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
__-----------------------------------------------____------------------------Ç
IN THE MATTER OF THE APPLICATION OF INDEX NO: 602227/2024
ORANGE ADVANCE LLC,
For a Judgment Pursuant to CPLR § AFFIDAVIT OF SERVICE
5225 and 5227 to Compel the Turnover
of Certain Funds Owed to Judgment
Debtor(s), US21 INTERNATIONAL
INC D/B/A US21 INTERNATIONAL,
JUNGHOON KIM AND DR. KIM'S
FOODS LLC, SOONI AND TOMMI
LLC, 7DAYS CLEAN LLC, MJ
ILLINOIS LLC AND ST ILLINOIS
LLC,
Petitioner,
-against-
BANK OF AMERICA, N.A.,
Respondent.
-----------------------------------------------------------------------------Ç
Inm G h(Yáta , being duly sworn, deposes and says:
I am not a party to the above-entitled action and I am over 18 years of age. That on February 7,
2024, deponent served the within Notice of Petition, Petition, RJI and Exhibits on Respondent
BANK OF AMERICA, N.A.
96 7th Street STE 98
Garden City, NY 1 1530
[ by personally delivering a true copy to (es te. C¬earxeducrs tinaivisua
served), at the above location; deponent knew the person so served to be an officer or authorized agent to
accept service of same.
DATED: February 7, 2024 . .
orn to before me on Â/ 2/
DAVID FOGEL
NOTARYPUBLIC,STATEOF NEWYORK
RegistrationNo. 02F06253315
Qualifiedin NassauCounty
CommissionExpiresDecember
27,20.¶_
1 of 1
Document Filed Date
February 07, 2024
Case Filing Date
February 06, 2024
Category
Special Proceedings - Other (Turnover Proceeding)
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Preview
FILED: NASSAU COUNTY CLERK 02/07/2024 05:13 PM INDEX NO. 602227/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 02/07/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU __-----------------------------------------------____------------------------Ç IN THE MATTER OF THE APPLICATION OF INDEX NO: 602227/2024 ORANGE ADVANCE LLC, For a Judgment Pursuant to CPLR § AFFIDAVIT OF SERVICE 5225 and 5227 to Compel the Turnover of Certain Funds Owed to Judgment Debtor(s), US21 INTERNATIONAL INC D/B/A US21 INTERNATIONAL, JUNGHOON KIM AND DR. KIM'S FOODS LLC, SOONI AND TOMMI LLC, 7DAYS CLEAN LLC, MJ ILLINOIS LLC AND ST ILLINOIS LLC, Petitioner, -against- BANK OF AMERICA, N.A., Respondent. -----------------------------------------------------------------------------Ç Inm G h(Yáta , being duly sworn, deposes and says: I am not a party to the above-entitled action and I am over 18 years of age. That on February 7, 2024, deponent served the within Notice of Petition, Petition, RJI and Exhibits on Respondent BANK OF AMERICA, N.A. 96 7th Street STE 98 Garden City, NY 1 1530 [ by personally delivering a true copy to (es te. C¬earxeducrs tinaivisua served), at the above location; deponent knew the person so served to be an officer or authorized agent to accept service of same. DATED: February 7, 2024 . . orn to before me on Â/ 2/ DAVID FOGEL NOTARYPUBLIC,STATEOF NEWYORK RegistrationNo. 02F06253315 Qualifiedin NassauCounty CommissionExpiresDecember 27,20.¶_ 1 of 1