On March 05, 2024 a
EXHIBIT(S) - B RESPONSE FROM BANK Redacted per 22 NYCRR - RESPONSE FROM BANK Redacted
was filed
involving a dispute between
Capytal.Com,
and
Abc Windows,
Abc Windows And Doors,
America'S Best Choice,
America'S Best Choice Greenville,
Americas Best Choice Greenville,
America'S Best Choice Windows,
America'S Best Choice Windows And Doors,
Elizabeth Jean Lacombe,
Indigo Flooring Llc,
Quality Home Improvement, Llc,
Rles Windows Llc,
Td Bank,
for Special Proceedings - Other (Turnover Proceeding)
in the District Court of Rockland County.
Preview
FILED: ROCKLAND COUNTY CLERK 03/05/2024 03:32 PM INDEX NO. 031219/2024
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/05/2024
EXHIBIT B
FILED: ROCKLAND COUNTY CLERK 03/05/2024 03:32 PM INDEX NO. 031219/2024
NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/05/2024
TD Bank
America's Most Convenient Banks
P.O.Box 1880
Cherry Hill. NJ 08054
idbank.corn
November 22, 2023
TD Bank, N.A.
Levy Department
P.O. Box 1880
Cherry Hill, NJ 08034
PIEKARSKI LAW. PLLC
1 WHITEHALL STREET SUITE 200
NEW YORK
NY, 10004
Re: CAPYTAL.COM v. RLES WINDOWS AND AMERICAS BEST CHOICE GREENVILLE ET AL
Index Number: 034464-23
TD Bank reference number: 1113917
Dear Sir or Madam:
TD Bank, N.A., is in receipt of the Information Subpoena and Restraining Notice you served in connection with the
above referenced matter. A search of our records indicates that TD Bank, N.A. maintains an account or accounts in
the name of the debtor as set forth below. The balances shown reflect the funds available for the Restraining Notice
pursuant to state and/or federal laws.
Account Name Amount
RLES WINDOWS DBA AMERICAS BEST CHOICE GREENVILLE $8,214.80
Total $8,214.80
Note that TD Bank, N.A. will not remit funds maintained in a joint account in satisfaction of a judgment when only
one account holder is a debtor unless it is directed to do so either by a court order or upon instructions from all
account holders. Please be advised that the information contained in this response is subject to change and further
verification, pursuant to changes in state laws and/or legal or regulatory guidance.
TD Bank, N.A.
Sworn to before me
this 22nd day of November 2023
/s/ Catherine Kelley /s/
By: Catherine Kelley,
Levy Associate
Notary Public
Document Filed Date
March 05, 2024
Case Filing Date
March 05, 2024
Category
Special Proceedings - Other (Turnover Proceeding)
Status
Active-Post Judgment
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Preview
FILED: ROCKLAND COUNTY CLERK 03/05/2024 03:32 PM INDEX NO. 031219/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/05/2024 EXHIBIT B FILED: ROCKLAND COUNTY CLERK 03/05/2024 03:32 PM INDEX NO. 031219/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 03/05/2024 TD Bank America's Most Convenient Banks P.O.Box 1880 Cherry Hill. NJ 08054 idbank.corn November 22, 2023 TD Bank, N.A. Levy Department P.O. Box 1880 Cherry Hill, NJ 08034 PIEKARSKI LAW. PLLC 1 WHITEHALL STREET SUITE 200 NEW YORK NY, 10004 Re: CAPYTAL.COM v. RLES WINDOWS AND AMERICAS BEST CHOICE GREENVILLE ET AL Index Number: 034464-23 TD Bank reference number: 1113917 Dear Sir or Madam: TD Bank, N.A., is in receipt of the Information Subpoena and Restraining Notice you served in connection with the above referenced matter. A search of our records indicates that TD Bank, N.A. maintains an account or accounts in the name of the debtor as set forth below. The balances shown reflect the funds available for the Restraining Notice pursuant to state and/or federal laws. Account Name Amount RLES WINDOWS DBA AMERICAS BEST CHOICE GREENVILLE $8,214.80 Total $8,214.80 Note that TD Bank, N.A. will not remit funds maintained in a joint account in satisfaction of a judgment when only one account holder is a debtor unless it is directed to do so either by a court order or upon instructions from all account holders. Please be advised that the information contained in this response is subject to change and further verification, pursuant to changes in state laws and/or legal or regulatory guidance. TD Bank, N.A. Sworn to before me this 22nd day of November 2023 /s/ Catherine Kelley /s/ By: Catherine Kelley, Levy Associate Notary Public