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  • State Of New York v. Mohammed Islam, Grocery Shoppe Inc,Commercial - Contract document preview
  • State Of New York v. Mohammed Islam, Grocery Shoppe Inc,Commercial - Contract document preview
						
                                

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FILED: ALBANY COUNTY CLERK 04/01/2024 11:12 AM INDEX NO. 903079-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/01/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ALBANY STATE OF NEW YORK, Plaintiff, SUMMONS WITH NOTICE - against - INDEX NO.: MOHAMMED ISLAM,GROCERY SHOPPE INC, Defendant(s). 403935 To the above named Defendant(s): YOU ARE HEREBY SUMMONED to appear in this action by serving a notice of appearance on plaintiff's attorney within twenty days after the service of this summons, exclusive of the day of service, or within thirty days after service· is complete if this summons is not delivered to you personally within the State of New York. TAKE NOTICE that the nature of this action and the relief sought is to recover damages for Misappropriation of State Funds , NYS Gaming Commission, for the principal sum óf $5,431.64, with accrued interest in the amount of $461.19, as well as interest from March 13, 2024, a collection fee pursuant to State Finance Law Section 18 in the amount of $1,399.07, plus the costs and disbursements of this action. PLEASE TAKE FURTHER NOTICE that, in case of your failure to appear, judgment will be entered against you by default for the relief demanded in the notice set forth above, together with interest, costs, disbursements and fees authorized by law. Plaintiff designates Albany County as the place of trial. The basis of venue is that the plaintiff resides at Civil Recoveries Bureau, The Capitol, Albany, Y 12224. DATED: . Letitia Ja s, torney General Attorney or Plain 'ff Denis Hurley Assistant Attorney General Civil Recoveries Bureau The Capitol Albany, NY 12224 Defendant(s) Address: Grocery Shoppe Inc, C/O Mohammed F Islam, 523 Euclid Ave, NY Brooklyn, 11208; Mohammed Islam, 523 Euclid Avenue, Brooklyn, NY 11208 PRINT DATE: March 13, 2024 SM100 *printed on recycled paper . . KD)B 1 of 1