On April 22, 2024 a
Request for Judicial Intervention
was filed
involving a dispute between
County Of Nassau,
and
Jp Morgan Chase Bank, Na,
Maria E Uceta Canales,
Rajdeep Bassi,
for Other Matters - Civil Forfeiture
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 04/22/2024 03:06 PM INDEX NO. 606956/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024
REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only
UCS-840 (7/2012) AS Entry Date
SUPREME COURT, COUNTY OF NASSAU
Judge Assigned
Index NO: Date Index Issued:
Enter the complete case caption. Do not use et al or et ano. If more space is RJi Date
CAPTION: required, attach a caption rider sheet
COUNTY OF NASSAU,
Plaintiff's/Petitioner(s)
-against-
Rajdeep Bassi, Maria E. Uceta Canales
JP Morgan Chase Bank, NA
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: CheclONEboxonlyandspecifywhereindicated
MATRIMONIAL COMMERCIAL
Contestec U Business Entity (including corporations, partnerships, LLCs, el
NOTE: For all Matrimonial actions where the parties have children ¡ Contract
Insurance ere insu s a pa , except arbitratic
the e of 18, complete and attach the MATRIMONIAL RJI Addendum.
UCC (including sales, negotiable instruments
contested Matnmonial actions, use NJI torm UU-13
Other Commercial CIVIL FORFEITUREACTION BY MUNICIPAL CORPORATION
O Asbestos
(specify)
Breast Implan
NOTE: For Commercial Division assignment requests [22 NYCRR §
Environmental
202.70(d)], complete and attach the COMMERCIAL DIV RJI Addendum
REAL PROPERTY: How many properties does the application include9
Medical, Dental, or Podiatric Malpr c i
Condemnatioi
Motor Vehicle
Mortgage Foreclosure (specify) Residential Commercial
Products Liability:
Property Address
(specify)
NOTE: For Mortgage Foreclosure actions involving o one- to four-
Other Negligence' family, owner-occupied, residential property, or an owner-occupied
(specify) condominium, complete and attach the FORECLOSURE RJI
Other Professional Malpractice; Tax Certiorari - Section: Block: Lot:
(specify) ¤ Tax Foreclosurµ
Other Tort: ¤ Other Real Properb
(specify) (specify)
OTHER MATTERS SPECIAL PROCEEDINGS
Certificate of Incorporation/Dissolution [see NOTE under U CPLR Article 75 (Arbitration) [see NOTE under Commercial]
Emeragency Medical Treatment D CPLR Article 78 (Body or Officer)
Habeas Corpus O Election Law
Mechanic's Lien O MHL Article 9.60 (Kendra's Law)
Name Change O MHL Article 10 (Sex Offender Confinement-Initial)
Pistol Permit Revocation Hearing ¤ MHL Artical 10 (Sex Offender Confinement-Review
Sale of Finance of Religious/Not-for-Profit Property O MHL Article 81 (Guardianship)
MHL Article 81 (Guardianship)
Other: KRIMSTOCK HEARING 5/9/2024
¤ Other Mental Hygiene:
(specify) (specify)
Other Special Proceeding:
STATUE 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 w/notice been filed? If yes, date filed:
Has a summons and complaint or summons w/notice been If yes, date served:
Is this action/proceeding being filed post-judgment? If yes, judgment date: / /
1 of 2
FILED: NASSAU COUNTY CLERK 04/22/2024 03:06 PM INDEX NO. 606956/2024
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024
NATURE OF JUDICIAL INTERVENTION Check One box only AND enter additional information where indicated.
Infant's Compromise
Note of Issue and/or Certificate of Readiness
Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined: / /
Notice of Motion Relief Sought: Return Date:
Notice of Petition Relief Sought: Return Date: / /
Order to Show Cause Relief Sought: Return Date: / /
Other Ex Parte Application Relief Sought: Return Date: / I
Poor Person Application
Request for Preliminary Conference
Residential Mortgage Foreclosure Settlement Conference
Writ of Habeas Corpus
Other (specify): KRIMSTOCK RETENTIONHEARING 5/9/2024
RELATED CASES: List any related actions. For Matrimonial actions, include any related criminal and/or Family Court
cases.
Case Title Index/Case No. Court Judge (if assigned) Relationship to Instant Case
NONE
PARTIES: "Un-Rep" box
For parties without an attorney, check AND enter party address, phone number and e-mail
address in the space provided.
If additional space is required, complete and attach the RJI Addendum.
Parties: Attorneys and/or Unrepresented Ligigants: Issue
Un- Provide attorney name, firm name, business address, phone number and e-
List parties in caption order and Insurance
Joined carrier(s)
Rep indicate party role(s) (e.g. mail address of all attorneys that have appeared in the case. For
Defendant: 3re-party plaintiff. unrepresented litigants, provide address phone number and e-mail address
Name: ANDREW J. CAMPANELLI Yes
CAMPANELLI & ASSOCIATES, P.C.
OfNassau
C County
1757 MERRICK AVENUE SUITE 204, MERRICK, NY 11566
Role(s): Tel: 516-746-1600 Fax: 516-746-2611 ajc@CampanelliPC.com O NO
Name: Rajdeep Bassi OYes
Rajdeep Bassi 227 Peters Avenue
Role(s): East Meadow , NY 11554 NO
Name: Maria E. Uceta Canales ¡Yes
227 Peters Avenue
Role(s): East Meadow , NY 11554 NO
Name: JP Morgan Chase Bank, NA OYes
JP Morgan Chase Bank, 270 Park Avenue
Role(s): NA New NY 10017 )NO
York,
I AFFIRM UNDER THE PENALTY OF PERJURY
THAT , TO MY KNOWLEDGE, OTHER THAN AS NO D ABOVE, THERE ARE AND
HAVE BEEN NO RELATED ACTIONS OR PROCEEDINGS, NOR HAS A REQUEST FOR JUDICIA TERVENTION PREVIOUSLY
BEEN FILED IN THIS ACTION OR PROCEEDING
Dated: 4/22/2024 ^
SIGNATURE
2511962 ANDREW J. CAMPANELLI
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME
2 of 2
Document Filed Date
April 22, 2024
Case Filing Date
April 22, 2024
Category
Other Matters - Civil Forfeiture
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FILED: NASSAU COUNTY CLERK 04/22/2024 03:06 PM INDEX NO. 606956/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 REQUEST FOR JUDICIAL INTERVENTION For Court Clerk Use Only UCS-840 (7/2012) AS Entry Date SUPREME COURT, COUNTY OF NASSAU Judge Assigned Index NO: Date Index Issued: Enter the complete case caption. Do not use et al or et ano. If more space is RJi Date CAPTION: required, attach a caption rider sheet COUNTY OF NASSAU, Plaintiff's/Petitioner(s) -against- Rajdeep Bassi, Maria E. Uceta Canales JP Morgan Chase Bank, NA Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: CheclONEboxonlyandspecifywhereindicated MATRIMONIAL COMMERCIAL Contestec U Business Entity (including corporations, partnerships, LLCs, el NOTE: For all Matrimonial actions where the parties have children ¡ Contract Insurance ere insu s a pa , except arbitratic the e of 18, complete and attach the MATRIMONIAL RJI Addendum. UCC (including sales, negotiable instruments contested Matnmonial actions, use NJI torm UU-13 Other Commercial CIVIL FORFEITUREACTION BY MUNICIPAL CORPORATION O Asbestos (specify) Breast Implan NOTE: For Commercial Division assignment requests [22 NYCRR § Environmental 202.70(d)], complete and attach the COMMERCIAL DIV RJI Addendum REAL PROPERTY: How many properties does the application include9 Medical, Dental, or Podiatric Malpr c i Condemnatioi Motor Vehicle Mortgage Foreclosure (specify) Residential Commercial Products Liability: Property Address (specify) NOTE: For Mortgage Foreclosure actions involving o one- to four- Other Negligence' family, owner-occupied, residential property, or an owner-occupied (specify) condominium, complete and attach the FORECLOSURE RJI Other Professional Malpractice; Tax Certiorari - Section: Block: Lot: (specify) ¤ Tax Foreclosurµ Other Tort: ¤ Other Real Properb (specify) (specify) OTHER MATTERS SPECIAL PROCEEDINGS Certificate of Incorporation/Dissolution [see NOTE under U CPLR Article 75 (Arbitration) [see NOTE under Commercial] Emeragency Medical Treatment D CPLR Article 78 (Body or Officer) Habeas Corpus O Election Law Mechanic's Lien O MHL Article 9.60 (Kendra's Law) Name Change O MHL Article 10 (Sex Offender Confinement-Initial) Pistol Permit Revocation Hearing ¤ MHL Artical 10 (Sex Offender Confinement-Review Sale of Finance of Religious/Not-for-Profit Property O MHL Article 81 (Guardianship) MHL Article 81 (Guardianship) Other: KRIMSTOCK HEARING 5/9/2024 ¤ Other Mental Hygiene: (specify) (specify) Other Special Proceeding: STATUE 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 w/notice been filed? If yes, date filed: Has a summons and complaint or summons w/notice been If yes, date served: Is this action/proceeding being filed post-judgment? If yes, judgment date: / / 1 of 2 FILED: NASSAU COUNTY CLERK 04/22/2024 03:06 PM INDEX NO. 606956/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/22/2024 NATURE OF JUDICIAL INTERVENTION Check One box only AND enter additional information where indicated. Infant's Compromise Note of Issue and/or Certificate of Readiness Notice of Medical, Dental or Podiatric Malpractice Date Issue Joined: / / Notice of Motion Relief Sought: Return Date: Notice of Petition Relief Sought: Return Date: / / Order to Show Cause Relief Sought: Return Date: / / Other Ex Parte Application Relief Sought: Return Date: / I Poor Person Application Request for Preliminary Conference Residential Mortgage Foreclosure Settlement Conference Writ of Habeas Corpus Other (specify): KRIMSTOCK RETENTIONHEARING 5/9/2024 RELATED CASES: List any related actions. For Matrimonial actions, include any related criminal and/or Family Court cases. Case Title Index/Case No. Court Judge (if assigned) Relationship to Instant Case NONE PARTIES: "Un-Rep" box For parties without an attorney, check AND enter party address, phone number and e-mail address in the space provided. If additional space is required, complete and attach the RJI Addendum. Parties: Attorneys and/or Unrepresented Ligigants: Issue Un- Provide attorney name, firm name, business address, phone number and e- List parties in caption order and Insurance Joined carrier(s) Rep indicate party role(s) (e.g. mail address of all attorneys that have appeared in the case. For Defendant: 3re-party plaintiff. unrepresented litigants, provide address phone number and e-mail address Name: ANDREW J. CAMPANELLI Yes CAMPANELLI & ASSOCIATES, P.C. OfNassau C County 1757 MERRICK AVENUE SUITE 204, MERRICK, NY 11566 Role(s): Tel: 516-746-1600 Fax: 516-746-2611 ajc@CampanelliPC.com O NO Name: Rajdeep Bassi OYes Rajdeep Bassi 227 Peters Avenue Role(s): East Meadow , NY 11554 NO Name: Maria E. Uceta Canales ¡Yes 227 Peters Avenue Role(s): East Meadow , NY 11554 NO Name: JP Morgan Chase Bank, NA OYes JP Morgan Chase Bank, 270 Park Avenue Role(s): NA New NY 10017 )NO York, I AFFIRM UNDER THE PENALTY OF PERJURY THAT , TO MY KNOWLEDGE, OTHER THAN AS NO D ABOVE, THERE ARE AND HAVE BEEN NO RELATED ACTIONS OR PROCEEDINGS, NOR HAS A REQUEST FOR JUDICIA TERVENTION PREVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDING Dated: 4/22/2024 ^ SIGNATURE 2511962 ANDREW J. CAMPANELLI ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME 2 of 2