Preview
FILED: MONROE COUNTY CLERK 04/11/2024 03:26 PM INDEX NO. E2024006263
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3820851
Book Page CIVIL
Return To: No. Pages: 3
ADAM RICHARD NICHOLS
1 Whitehall Street Suite 200 Instrument: RJI (REQUEST FOR JUDICIAL
New York, NY 10004 INTERVENTION)
Control #: 202404111859
Index #: E2024006263
Date: 04/11/2024
Capytal.com Time: 5:13:25 PM
PLAN B HOSPITALITY CONSULTING, LLC
PLAN B HOSPITALITY CONSULTING LLC
PLAN B HOSPITALITY CONSULTING
PLAN B HOSPITALITY
ROGER LEE YOUNG
RJI Fee $95.00
Total Fees Paid: $95.00
Employee: CW
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING – THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO
MONROE COUNTY CLERK
1 of 3
202404111859 Index #
INDEX : E2024006263
NO. E2024006263
FILED: MONROE COUNTY CLERK 04/11/2024 03:26 PM
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024
UCS-840
REQUEST FOR JUDICIAL INTERVENTION (rev. 01/01/2024)
Supreme COURT, COUNTY OF Monroe
Index No: Date Index Issued: For Court Use Only:
CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet. IAS Entry Date
Capytal.com
Judge Assigned
Plaintiff(s)/Petitioner(s)
-against-
PLAN B HOSPITALITY CONSULTING, LLC, PLAN B HOSPITALITY CONSULTING LLC, PLAN B HOSPITALITY CONSULTING,
RJI Filed Date
PLAN B HOSPITALITY, ROGER LEE YOUNG, Bank of America, 800 FUNDING LLC
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated.
COMMERCIAL MATRIMONIAL
☐ Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.) ☐ Contested
☒ Contract NOTE: If there are children under the age of 18, complete and attach the
MATRIMONIAL RJI Addendum (UCS-840M).
☐ Insurance (where insurance company is a party, except arbitration)
☐ UCC (includes sales and negotiable instruments) For Uncontested Matrimonial actions, use the Uncontested Divorce RJI (UD-13).
☐ Other Commercial (specify): REAL PROPERTY Specify how many properties the application includes:
NOTE: For Commercial Division assignment requests pursuant to 22 NYCRR 202.70(d), ☐ Condemnation
complete and attach the COMMERCIAL DIVISION RJI ADDENDUM (UCS-840C).
☐ Mortgage Foreclosure (specify): ☐ Residential ☐ Commercial
TORTS Property Address:
NOTE: For Mortgage Foreclosure actions involving a one to four-family, owner-
☐ Asbestos
occupied residential property or owner-occupied condominium, complete and
☐ Environmental (specify): attach the FORECLOSURE RJI ADDENDUM (UCS-840F).
☐ Medical, Dental or Podiatric Malpractice
☐ Partition
☐ Motor Vehicle
NOTE: Complete and attach the PARTITION RJI ADDENDUM (UCS-840P).
☐ Products Liability (specify):
☐ Other Negligence (specify): ☐ Tax Certiorari (specify): Section: Block: Lot:
☐ Other Professional Malpractice (specify): ☐ Tax Foreclosure
☐ Other Tort (specify): ☐ Other Real Property (specify):
OTHER MATTERS
SPECIAL PROCEEDINGS ☐ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section]
☐ Child-Parent Security Act (specify): ☐ Assisted Reproduction ☐ Surrogacy Agreement ☐ Emergency Medical Treatment
☐ CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section] ☐ Habeas Corpus
☐ CPLR Article 78 - Proceeding against a Body or Officer ☐ Local Court Appeal
☐ Election Law ☐ Mechanic's Lien
☐ Extreme Risk Protection Order ☐ Name Change/Sex Designation Change
☐ MHL Article 9.60 - Kendra's Law ☐ Pistol Permit Revocation Hearing
☐ MHL Article 10 - Sex Offender Confinement (specify): ☐ Initial ☐ Review ☐ Sale or Finance of Religious/Not-for-Profit Property
☐ MHL Article 81 (Guardianship) ☐ Other (specify):
☐ Other Mental Hygiene (specify):
☐ Other Special Proceeding (specify):
STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated.
YES NO
Has a summons and complaint or summons with notice been filed? ☐ ☒ If yes, date filed:
Has a summons and complaint or summons with notice been served? ☐ ☒ If yes, date served:
Is this action/proceeding being filed post-judgment? ☒ ☐ If yes, judgment date: 02/22/2024
NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated.
☐ Infant's Compromise
☐ Extreme Risk Protection Order Application
☐ Note of Issue/Certificate of Readiness
☐ Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined:
☐ Notice of Motion Relief Requested: Return Date:
☐ Notice of Petition Relief Requested: Return Date:
☐ Order to Show Cause Relief Requested: Return Date:
☐ Other Ex Parte Application Relief Requested:
☐ Partition Settlement Conference
☐ Poor Person Application
☐ Request for Preliminary Conference
☐ Residential Mortgage Foreclosure Settlement Conference
☐ Writ of Habeas Corpus
☒ Other (specify): Turnover Proceeding
2 of 3
202404111859 IndexNO.
INDEX #: E2024006263
E2024006263
FILED: MONROE COUNTY CLERK 04/11/2024 03:26 PM
NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024
RELATED CASES List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank.
If additional space is required, complete and attach the RJI Addendum (UCS-840A).
Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case
PARTIES For parties without an attorney, check the "Un-Rep" box and enter the party's address, phone number and email in the space
provided. If additional space is required, complete and attach the RJI Addendum (UCS-840A).
Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers
Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant,
caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance
defendant, 3rd party plaintiff, etc.) email. been joined. carrier, if applicable.
Name: Capytal.com ADAM NICHOLS, Piekarski Law PLLC, 1 Whitehall Street
☐ Suite 200 , New York, NY 10004, 646-968-8203, ☐ YES ☒ NO
Role(s): Plaintiff/Petitioner adam@piekarski-law.com
Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326
☒ CONSULTING, LLC
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326
☒ CONSULTING LLC
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326
☒ CONSULTING
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: ROGER LEE YOUNG 29 ASPEN DRIVE, RINCON, GA 31326
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: Bank of America c/o CT Corporation System, 8 Liberty St 42nd , New York,
☒ NY 10005 ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: 800 FUNDING LLC 7901 4th Street N Ste 300, St. Petersburg, FL 33702
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR
PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS
ACTION OR PROCEEDING.
Dated: 04/11/2024 ADAM RICHARD NICHOLS
Signature
4784211 ADAM RICHARD NICHOLS
Attorney Registration Number Print Name
This form was generated by NYSCEF
3 of 3
Preview
FILED: MONROE COUNTY CLERK 04/11/2024 03:26 PM INDEX NO. E2024006263 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820851 Book Page CIVIL Return To: No. Pages: 3 ADAM RICHARD NICHOLS 1 Whitehall Street Suite 200 Instrument: RJI (REQUEST FOR JUDICIAL New York, NY 10004 INTERVENTION) Control #: 202404111859 Index #: E2024006263 Date: 04/11/2024 Capytal.com Time: 5:13:25 PM PLAN B HOSPITALITY CONSULTING, LLC PLAN B HOSPITALITY CONSULTING LLC PLAN B HOSPITALITY CONSULTING PLAN B HOSPITALITY ROGER LEE YOUNG RJI Fee $95.00 Total Fees Paid: $95.00 Employee: CW State of New York MONROE COUNTY CLERK’S OFFICE WARNING – THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO MONROE COUNTY CLERK 1 of 3 202404111859 Index # INDEX : E2024006263 NO. E2024006263 FILED: MONROE COUNTY CLERK 04/11/2024 03:26 PM NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024 UCS-840 REQUEST FOR JUDICIAL INTERVENTION (rev. 01/01/2024) Supreme COURT, COUNTY OF Monroe Index No: Date Index Issued: For Court Use Only: CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet. IAS Entry Date Capytal.com Judge Assigned Plaintiff(s)/Petitioner(s) -against- PLAN B HOSPITALITY CONSULTING, LLC, PLAN B HOSPITALITY CONSULTING LLC, PLAN B HOSPITALITY CONSULTING, RJI Filed Date PLAN B HOSPITALITY, ROGER LEE YOUNG, Bank of America, 800 FUNDING LLC Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check only one box and specify where indicated. COMMERCIAL MATRIMONIAL ☐ Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.) ☐ Contested ☒ Contract NOTE: If there are children under the age of 18, complete and attach the MATRIMONIAL RJI Addendum (UCS-840M). ☐ Insurance (where insurance company is a party, except arbitration) ☐ UCC (includes sales and negotiable instruments) For Uncontested Matrimonial actions, use the Uncontested Divorce RJI (UD-13). ☐ Other Commercial (specify): REAL PROPERTY Specify how many properties the application includes: NOTE: For Commercial Division assignment requests pursuant to 22 NYCRR 202.70(d), ☐ Condemnation complete and attach the COMMERCIAL DIVISION RJI ADDENDUM (UCS-840C). ☐ Mortgage Foreclosure (specify): ☐ Residential ☐ Commercial TORTS Property Address: NOTE: For Mortgage Foreclosure actions involving a one to four-family, owner- ☐ Asbestos occupied residential property or owner-occupied condominium, complete and ☐ Environmental (specify): attach the FORECLOSURE RJI ADDENDUM (UCS-840F). ☐ Medical, Dental or Podiatric Malpractice ☐ Partition ☐ Motor Vehicle NOTE: Complete and attach the PARTITION RJI ADDENDUM (UCS-840P). ☐ Products Liability (specify): ☐ Other Negligence (specify): ☐ Tax Certiorari (specify): Section: Block: Lot: ☐ Other Professional Malpractice (specify): ☐ Tax Foreclosure ☐ Other Tort (specify): ☐ Other Real Property (specify): OTHER MATTERS SPECIAL PROCEEDINGS ☐ Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section] ☐ Child-Parent Security Act (specify): ☐ Assisted Reproduction ☐ Surrogacy Agreement ☐ Emergency Medical Treatment ☐ CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section] ☐ Habeas Corpus ☐ CPLR Article 78 - Proceeding against a Body or Officer ☐ Local Court Appeal ☐ Election Law ☐ Mechanic's Lien ☐ Extreme Risk Protection Order ☐ Name Change/Sex Designation Change ☐ MHL Article 9.60 - Kendra's Law ☐ Pistol Permit Revocation Hearing ☐ MHL Article 10 - Sex Offender Confinement (specify): ☐ Initial ☐ Review ☐ Sale or Finance of Religious/Not-for-Profit Property ☐ MHL Article 81 (Guardianship) ☐ Other (specify): ☐ Other Mental Hygiene (specify): ☐ Other Special Proceeding (specify): STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated. YES NO Has a summons and complaint or summons with notice been filed? ☐ ☒ If yes, date filed: Has a summons and complaint or summons with notice been served? ☐ ☒ If yes, date served: Is this action/proceeding being filed post-judgment? ☒ ☐ If yes, judgment date: 02/22/2024 NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated. ☐ Infant's Compromise ☐ Extreme Risk Protection Order Application ☐ Note of Issue/Certificate of Readiness ☐ Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined: ☐ Notice of Motion Relief Requested: Return Date: ☐ Notice of Petition Relief Requested: Return Date: ☐ Order to Show Cause Relief Requested: Return Date: ☐ Other Ex Parte Application Relief Requested: ☐ Partition Settlement Conference ☐ Poor Person Application ☐ Request for Preliminary Conference ☐ Residential Mortgage Foreclosure Settlement Conference ☐ Writ of Habeas Corpus ☒ Other (specify): Turnover Proceeding 2 of 3 202404111859 IndexNO. INDEX #: E2024006263 E2024006263 FILED: MONROE COUNTY CLERK 04/11/2024 03:26 PM NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 04/11/2024 RELATED CASES List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Case Title Index/Case Number Court Judge (if assigned) Relationship to instant case PARTIES For parties without an attorney, check the "Un-Rep" box and enter the party's address, phone number and email in the space provided. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Un- Parties Attorneys and Unrepresented Litigants Issue Joined Insurance Carriers Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance defendant, 3rd party plaintiff, etc.) email. been joined. carrier, if applicable. Name: Capytal.com ADAM NICHOLS, Piekarski Law PLLC, 1 Whitehall Street ☐ Suite 200 , New York, NY 10004, 646-968-8203, ☐ YES ☒ NO Role(s): Plaintiff/Petitioner adam@piekarski-law.com Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326 ☒ CONSULTING, LLC ☐ YES ☒ NO Role(s): Defendant/Respondent Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326 ☒ CONSULTING LLC ☐ YES ☒ NO Role(s): Defendant/Respondent Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326 ☒ CONSULTING ☐ YES ☒ NO Role(s): Defendant/Respondent Name: PLAN B HOSPITALITY 29 ASPEN DRIVE, RINCON, GA 31326 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: ROGER LEE YOUNG 29 ASPEN DRIVE, RINCON, GA 31326 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: Bank of America c/o CT Corporation System, 8 Liberty St 42nd , New York, ☒ NY 10005 ☐ YES ☒ NO Role(s): Defendant/Respondent Name: 800 FUNDING LLC 7901 4th Street N Ste 300, St. Petersburg, FL 33702 ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS ACTION OR PROCEEDING. Dated: 04/11/2024 ADAM RICHARD NICHOLS Signature 4784211 ADAM RICHARD NICHOLS Attorney Registration Number Print Name This form was generated by NYSCEF 3 of 3