Preview
INDEX NO. 607262/2024
NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/24/2024
Ucs-840
REQUEST FOR JUDICIAL INTERVENTION (rev. 11/24/2022)
SUPREME COURT, COUNTY OF NASSAU
Index N 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
THE LCF GROUP, INC.
Plaintiff(s)/Petitioner(s Judge Assigned
~against-
SPECTRUM WHOLESALE, INC. D/B/A SPECTRUM WHOLESALE AKA RII Filed Date
DIESELOLOGY AND THOMAS CICCARELLI,
Defendant(s)/Respondent(s
NATURE OF ACTION OR PROCEEDING Check only one box and specify where indicated.
ICOMMERICIAL MATRIMONIAL
O Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.) © Contested
O Contract NOTE: If there are children under the age of 18, complete and attach the
‘© Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RJ! ADDENDUM (UCS-840M).
IO 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). IO Mortgage Foreclosure (specify): OResidential Ocommercial
[TORTS Property Address:
(© Adult Survivors Act NOTE: For Mortgage Foreclosure actions involving a one to four-family,
IO Asbestos owner-occupied residential property or owner-occupied condominium,
© Environmental (specify) complete and attach the FORECLOSURE Rl ADDENDUM (UCS-840F).
‘© Medical, Dental or Podiatric Malpractice IO Partition
'O Motor Vehicle NOTE: Complete and attach the PARTITION Rl ADDENDUM (UCS-840P).
'O Products Liability (specify): O Tax Certiorari (specify): Section: Block: Lot:
‘© Other Negligence (specify): O Tax Foreclosure
© Other Professional Malpractice (specify) © other Real Property (specify):
© other Tort (specify): OTHER MATTERS
SPECIAL PROCEEDINGS IO Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section]
© Child-Parent Security Act (specify): Q)Assisted Reproduction QSurrogacy Agreement|) Emergency Medical Treatment
® CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section} IO Habeas Corpus
IO CPLR Article 78 - Proceeding against a Body or Officer IO Local Court Appeal
O Election Law IO Mechanic's Lien
‘© Extreme Risk Protection Order © Name Change/Sex Designation Change
© MHL Article 9.60 — Kendra’s Law O Pistol Permit Revocation Hearing
'O MHL Article 10 — Sex Offender Confinement (specify): Olnitial Oreview IO Sale or Finance of Religious/Not-for-Profit Property
'O 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.
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? O° © If yes, date served
Is this action/proceeding being filed post-judgment? oO © If yes, judgment date:
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: Confirm/Disapprove Award/Report Return Date: 06/04/2024
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)
1 of
=: .: INDEX NO. 607262/2024
SCEE DOC RECETVED nvccer.
¥SCEF 88 4/24/2992.
=e D SES NO Tore related actions. For Matrimonial cases, list any related criminal or Family Court cases. “none, leave bi lank.
If additional space is required, complete and attach the RJl ADDENDUM (UCS-840A).
Case Title Index/Case Number [Court lludge (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 RJl ADDENDUM (UCS-840A).
lUn- 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 and For each defendant, For each defendant,
caption and indicate roles (e.g., plaintiff, Jemail. For unrepresented parties, provide party's address, phone and email. indicate if issue has indicate insurance
|defendant, 3° party plaintiff, etc.) been joined. carrier, if applicable.
O Name: THE LCF GROUP,
Role!
” Petitioner
INC. | Adam J. Feldman, Esq. , The Feldman Law Firm, P.C., 3000 Marcus Ave 2W15
Lake Success NY 11042, 9176335594, AFELDMAN@THELCFGROUP.COM Oves @no
Name:
Role(s): Semmes" 1395 Lakeland Avenue Unit 14 Bohemia, New York Oves @no
Respondent 11716
Name: THOMAS CICCARELLI 1395 Lakeland Avenue Unit 14 Bohemia, New York
Role(s): Oves @no
Respondent 11716
Name:
O Role(s) Ovyes Ono
Name:
O Role(s) Ovyes Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Ovyes Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Ovyes Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Oves Ono
Name:
O Role(s) Ovyes Ono
| 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.
04/24/2024
Dated: aero
Signature
2742740 Adam J. Feldman
Attorney Registration Number Print Name
2 of 2
Preview
INDEX NO. 607262/2024 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 04/24/2024 Ucs-840 REQUEST FOR JUDICIAL INTERVENTION (rev. 11/24/2022) SUPREME COURT, COUNTY OF NASSAU Index N 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 THE LCF GROUP, INC. Plaintiff(s)/Petitioner(s Judge Assigned ~against- SPECTRUM WHOLESALE, INC. D/B/A SPECTRUM WHOLESALE AKA RII Filed Date DIESELOLOGY AND THOMAS CICCARELLI, Defendant(s)/Respondent(s NATURE OF ACTION OR PROCEEDING Check only one box and specify where indicated. ICOMMERICIAL MATRIMONIAL O Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.) © Contested O Contract NOTE: If there are children under the age of 18, complete and attach the ‘© Insurance (where insurance company is a party, except arbitration) MATRIMONIAL RJ! ADDENDUM (UCS-840M). IO 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). IO Mortgage Foreclosure (specify): OResidential Ocommercial [TORTS Property Address: (© Adult Survivors Act NOTE: For Mortgage Foreclosure actions involving a one to four-family, IO Asbestos owner-occupied residential property or owner-occupied condominium, © Environmental (specify) complete and attach the FORECLOSURE Rl ADDENDUM (UCS-840F). ‘© Medical, Dental or Podiatric Malpractice IO Partition 'O Motor Vehicle NOTE: Complete and attach the PARTITION Rl ADDENDUM (UCS-840P). 'O Products Liability (specify): O Tax Certiorari (specify): Section: Block: Lot: ‘© Other Negligence (specify): O Tax Foreclosure © Other Professional Malpractice (specify) © other Real Property (specify): © other Tort (specify): OTHER MATTERS SPECIAL PROCEEDINGS IO Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section] © Child-Parent Security Act (specify): Q)Assisted Reproduction QSurrogacy Agreement|) Emergency Medical Treatment ® CPLR Article 75 - Arbitration [see NOTE in COMMERCIAL section} IO Habeas Corpus IO CPLR Article 78 - Proceeding against a Body or Officer IO Local Court Appeal O Election Law IO Mechanic's Lien ‘© Extreme Risk Protection Order © Name Change/Sex Designation Change © MHL Article 9.60 — Kendra’s Law O Pistol Permit Revocation Hearing 'O MHL Article 10 — Sex Offender Confinement (specify): Olnitial Oreview IO Sale or Finance of Religious/Not-for-Profit Property 'O 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. 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? O° © If yes, date served Is this action/proceeding being filed post-judgment? oO © If yes, judgment date: 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: Confirm/Disapprove Award/Report Return Date: 06/04/2024 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) 1 of =: .: INDEX NO. 607262/2024 SCEE DOC RECETVED nvccer. ¥SCEF 88 4/24/2992. =e D SES NO Tore related actions. For Matrimonial cases, list any related criminal or Family Court cases. “none, leave bi lank. If additional space is required, complete and attach the RJl ADDENDUM (UCS-840A). Case Title Index/Case Number [Court lludge (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 RJl ADDENDUM (UCS-840A). lUn- 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 and For each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, Jemail. For unrepresented parties, provide party's address, phone and email. indicate if issue has indicate insurance |defendant, 3° party plaintiff, etc.) been joined. carrier, if applicable. O Name: THE LCF GROUP, Role! ” Petitioner INC. | Adam J. Feldman, Esq. , The Feldman Law Firm, P.C., 3000 Marcus Ave 2W15 Lake Success NY 11042, 9176335594, AFELDMAN@THELCFGROUP.COM Oves @no Name: Role(s): Semmes" 1395 Lakeland Avenue Unit 14 Bohemia, New York Oves @no Respondent 11716 Name: THOMAS CICCARELLI 1395 Lakeland Avenue Unit 14 Bohemia, New York Role(s): Oves @no Respondent 11716 Name: O Role(s) Ovyes Ono Name: O Role(s) Ovyes Ono Name: O Role(s) Oves Ono Name: O Role(s) Oves Ono Name: O Role(s) Oves Ono Name: O Role(s) Oves Ono Name: O Role(s) Ovyes Ono Name: O Role(s) Oves Ono Name: O Role(s) Ovyes Ono Name: O Role(s) Oves Ono Name: O Role(s) Oves Ono Name: O Role(s) Ovyes Ono | 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. 04/24/2024 Dated: aero Signature 2742740 Adam J. Feldman Attorney Registration Number Print Name 2 of 2