AFFIRMATION/AFFIDAVIT OF SERVICE - Affirmation of 3215 Mailing- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #1 - The Money Source, Inc. v. 253h, Llc, Rashanda Y. Gamble A/K/A RASHANDA YVETTE GAMBLE, AS ADMINISTRATRIX OF THE ESTATE OF DAMON GAMBLE, Rashanda Y. Gamble A/K/A RASHANDA YVETTE GAMBLE, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF DAMON GAMBLE, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS, OCCUPANTS, PERSONS OR CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT

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On April 3, 2024 a case was filed by The Money Source, Inc., represented by Boriskin, Sara Z., and Goner, Robert David, against 253H, Llc, Heirs And Distributees Of The Estate Of Damon Gamble0, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint et al. represented by Tannenbaum, Matthew Scott Kam, in the jurisdiction of Suffolk County. Judge Thomas Whelan presiding.

                        
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                          FILED: SUFFOLK COUNTY CLERK 05/08/2024 01:46 PM                                                                        INDEX NO. 608388/2024
NYSCEF DOC. NO. 28                                                                                         RECEIVED NYSCEF: 05/08/2024
            PROVEST, LLC                                                  Robertson, Anschutz, Schneid, Crane & Partners, PLLC (NY)
            320 CARLETON AVE, STE.2600                                    900 MERCHANTS CONCOURSE
            CENTRAL ISLIP, NY, 11722                                      WESTBURY, NY 11590
                       -
            (631) 666 6168


           SUPREME COURT OF THE STATE OF NEW YORK
           COUNTY OF SUFFOLK                                                             INDEX # 608388/2024

           THE MONEY SOURCE, INC.,                                                       AFFIRMATION OF MAILING OF
                                                            Plaintiff, …

Case Info

Case No.

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Judge

Thomas Whelan

Document Filed Date

May 8, 2024

Case Filing Date

April 3, 2024

County

Suffolk County, NY

Status

Active

Parties

253h, Llc Defendant
Boriskin, Sara Z. Attorney For The Plaintiff
Goner, Robert David Attorney For The Plaintiff
Heirs And Distributees Of The Estate Of Damon Gamble0 Defendant
John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint Defendant
New York State Department Of Taxation And Finance Defendant
People Of The State Of New York Defendant
Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble Defendant
Secretary Of Housing And Urban Development Defendant
Tannenbaum, Matthew Scott Kam Attorney For The Defendant
The Money Source, Inc. Plaintiff
United States Of America Defendant

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