Preview
FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024
UCS-840
REQUEST FOR JUDICIAL INTERVENTION (rev. 11/24/2022)
SUPREME COURT, COUNTY OF Warren
Index No: EF2024-72440 Date Index Issued: March 25, 2024
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
Federal Home Loan Mortgage Corporation, as Trustee for the benefit of the Freddie Mac Seasoned Credit Risk
Transfer Trust, Series 2023-1
Plaintiff(s)/Petitioner(s) Judge Assigned
-against
Cynthia Staunches, David Staunches, HSBC Bank Nevada NA, Equable Ascent Financial, LLC, Cach, LLC, Glens RJI Filed Date
Falls Hospital, Capital One Bank (USA), N.A., and "JOHN DOE #1" through "JOHN DOE #10", the last ten names
being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having
or claiming an interest in or lien upon the Mortgage premises described in the Complaint
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING Check only one box and specify where indicated.
COMMERCIAL MATRIMONIAL
o Business Entity (Including corporations, partnerships, LLCs, LLPs, o Contested
etc.) Note: If there are children under the age of 18, complete and attach the
o Contract MATRIMONIAL RJI Addendum (USC-840M)
For Uncontested Matrimonial actions, use the Uncontested Divorce
o Insurance (where insurance company is a party, except arbitration)
RJI (UD-13)
o UCC (including sales and negotiable instruments)
o 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), complete and attach the COMMERCIAL DIVISION RJI ADDENDUM (UCS- o Condemnation
840C). þ Mortgage Foreclosure (specify): þ Residential o Commercial
TORTS Property Address: 196 Sanford Street, Glens Falls, NY 12801
o Adult Survivors Act NOTE: For Mortgage Foreclosure actions involving a one to four-family,
owner-occupied residential property or owner-occupied condominium,
o Asbestos complete and attach the FORECLOSURE RJI ADDENDUM (UCS-840F).
o Environmental (specify) ___________________________________ o Partition
o Medical, Dental or Podiatric Malpractice NOTE: Complete and attach the PARTITION RJI ADDENDUM
o Motor Vehicle (USC-840P).
o Products Liability (specify): _________________________________ o Tax Certiorari (specify) Section:_______ Block:______ Lot:______
o Other Negligence (specify): ________________________________ o Tax Foreclosure
o Other Professional Malpractice (specify): ______________________ o Other Real Property (specify):_____________________________
o Other Tort (specify):_______________________________________
OTHER MATTERS
SPECIAL PROCEEDINGS o Certificate of Incorporation/Dissolution [See NOTE in COMMERCIAL section]
o Child-Parent Security Act (specify): o Assisted Reproduction o Surrogacy o Emergency Medical Treatment
Agreement o Habeas Corpus
o CPLR Article 75 - Arbitration [See NOTE in COMMERCIAL section] o Local Court Appeal
o CPLR Article 78 – Proceeding against a Body or Officer o Mechanic’s Lien
o Election Law o Name Change/Sex Designation Change
o Extreme Risk Protection Order o Pistol Permit Revocation Hearing
o MHL Article 9.60 - Kendra’s Law o Sale or Finance of Religious/Not-for-Profit Property
o MHL Article 10-Sex Offender Confinement (specify): o Initial o Review o Other (Specify): ________________________________________
o MHL Article 81 (Guardianship)
o Other Mental Hygiene (Specify):______________________________
o 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 w/notice being filed? þ o If yes, date filed: March 25, 2024
Has a summons and complaint or summons w/notice been served? þ o If Yes, date served: April 3, 2024
Is this action/proceeding being filed post-judgment? o þ If yes, judgment date
NATURE OF JUDICIAL INTERVENTION: Check ONE box only AND enter additional information where indicated
o Infant's Compromise
o Extreme Risk Protection Order Application
o Note of Issue/Certificate of Readiness
o Notice of Medical, Dental or Podiatric Malpractice Date Issue joined:
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FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024
o Notice of Motion Relief Requested: Return Date:
o Notice of Petition Relief Requested: Return Date:
o Order to Show Cause Relief Requested: Return Date:
o Other Ex Parte Application Relief Requested:
o Partition Settlement Conference
o Poor Person Application
o Request for Preliminary Conference
þ Residential Mortgage Foreclosure Settlement Conference
o Writ of Habeas Corpus
o Other (Specify):
RELATED CASES: List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If non, leave blank. If
additional space is required, complete and attach the RJI Addendum (UCS-840A)
Case Title Index/Case No. Court Judge (If assigned) Relationship to Instant Case
For parties without an attorney, check the “Un-rep” box and enter party’s address, phone number and e-mail in the space provided.
PARTIES If additional space is required, complete and attach the RJI Addendum (USC-840A).
Un-Rep Attorneys and Unrepresented Issue Joined Insurance Carriers
Parties: For each defendant,
Litigants: For each
defendant indicate indicate insurance carrier,
List parties in same order as listed For represented parties, provide if applicable
if issue has been
in the caption and indicate roles attorney’s name, firm name,
joined
(e.g., plaintiff, defendant, 3rd party address, phone and email. For
plaintiff, etc.) unrepresented parties, provide
party’s address, phone and e-mail.
Name: Federal Home Loan
Mortgage Corporation, as Trustee FRENKEL LAMBERT WEISS o Yes þ No
o WEISMAN & GORDON, LLP
for the benefit of the Freddie Mac
Seasoned Credit Risk Transfer 53 Gibson Street
Trust, Series 2023-1 Bay Shore, New York 11706
(631) 969-3100
Role(s): Plaintiff
www.flwlaw.com
Name: CYNTHIA STAUNCHES
196 Sanford Street,
þ Glens Falls, NY 12801
o Yes þ No
Role(s): Defendant
Name: DAVID STAUNCHES
196 Sanford Street,
þ Glens Falls, NY 12801
o Yes þ No
Role(s): Defendant
Name: HSBC BANK NEVADA
þ NA
1111 Town Center Drive
o Yes þ No
Role(s): Defendant Las Vegas, NV 89144
Name: EQUABLE ASCENT
þ FINANCIAL, LLC
1120 West Lake Cook Road Suite B
o Yes þ No
Role(s): Defendant Buffalo Grove, IL 60089
Name: CACH, LLC
þ o Yes þ No
Role(s): Defendant 4340 South Manaco, Second Floor
Denver, CO 80238
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FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024
Name: GLENS FALLS
þ HOSPITAL
100 Park Street
o Yes þ No
Role(s): Defendant Glens Falls, NY 12801
Name: CAPITAL ONE BANK
131 PORTION ROAD
þ (USA), N.A.
RONKONKOMA, NY 11779
o Yes þ No
Role(s): Defendant
I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATIOON AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS
OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIUSLY FILED IN
THIS ACTION OR PROCEEDING.
Dated: April 17, 2024
SIGNATURE
4900635 Deana Cheli
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAMES
Our File No: 01-099614-F00
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FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440
NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024
FORECLOSURE Request for Judicial Intervention Addendum
SUPREME COURT, COUNTY OF Warren INDEX NO. EF2024-72440
For use in ALL mortgage foreclosure actions where the property is: (check if Instructions
applicable) If # 1 or # 2 is applicable:
· Select "Residential Mortgage Foreclosure Settlement
þ 1. A one- to four-family owner-occupied residential property Conference" as the Nature of Judicial Intervention on the RJ.
OR · Identify the mortgage servicer
· The Defendant/Respondent Information section below
2. An owner-occupied condominium MUST be completed for all defendants and attached in the
RJI
Mortgage Servicer: NewRez LLC, F/K/A New Penn Financial, LLC, D/B/A
Shellpoint Mortgage Servicing
DEFENDANT/RESPONDENT INFORMATION: List parties in caption order. Attach additional forms as necessary
Name: CYNTHIA STAUNCHES Primary Phone: Secondary Phone:
Address: 196 Sanford Street, Glens Falls, NY 12801 e-mail:
Street Address City State Zip
90-day Notice [RPAPL § 1304910] mailed on July
Comments: 3, 2023
Name: DAVID STAUNCHES Primary Phone: Secondary Phone:
Address: 196 Sanford Street, Glens Falls, NY 12801 e-mail:
Street Address City State Zip
90-day Notice [RPAPL § 2304920] mailed on July
Comments: 3, 2023
ATTENTION: Proof of service must be filed with this RJI for each defendant upon whom a summons and complaint or summons with notice has been served
[CPLR § 3408]
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Preview
FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024 UCS-840 REQUEST FOR JUDICIAL INTERVENTION (rev. 11/24/2022) SUPREME COURT, COUNTY OF Warren Index No: EF2024-72440 Date Index Issued: March 25, 2024 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 Federal Home Loan Mortgage Corporation, as Trustee for the benefit of the Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2023-1 Plaintiff(s)/Petitioner(s) Judge Assigned -against Cynthia Staunches, David Staunches, HSBC Bank Nevada NA, Equable Ascent Financial, LLC, Cach, LLC, Glens RJI Filed Date Falls Hospital, Capital One Bank (USA), N.A., and "JOHN DOE #1" through "JOHN DOE #10", the last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lien upon the Mortgage premises described in the Complaint Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING Check only one box and specify where indicated. COMMERCIAL MATRIMONIAL o Business Entity (Including corporations, partnerships, LLCs, LLPs, o Contested etc.) Note: If there are children under the age of 18, complete and attach the o Contract MATRIMONIAL RJI Addendum (USC-840M) For Uncontested Matrimonial actions, use the Uncontested Divorce o Insurance (where insurance company is a party, except arbitration) RJI (UD-13) o UCC (including sales and negotiable instruments) o 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), complete and attach the COMMERCIAL DIVISION RJI ADDENDUM (UCS- o Condemnation 840C). þ Mortgage Foreclosure (specify): þ Residential o Commercial TORTS Property Address: 196 Sanford Street, Glens Falls, NY 12801 o Adult Survivors Act NOTE: For Mortgage Foreclosure actions involving a one to four-family, owner-occupied residential property or owner-occupied condominium, o Asbestos complete and attach the FORECLOSURE RJI ADDENDUM (UCS-840F). o Environmental (specify) ___________________________________ o Partition o Medical, Dental or Podiatric Malpractice NOTE: Complete and attach the PARTITION RJI ADDENDUM o Motor Vehicle (USC-840P). o Products Liability (specify): _________________________________ o Tax Certiorari (specify) Section:_______ Block:______ Lot:______ o Other Negligence (specify): ________________________________ o Tax Foreclosure o Other Professional Malpractice (specify): ______________________ o Other Real Property (specify):_____________________________ o Other Tort (specify):_______________________________________ OTHER MATTERS SPECIAL PROCEEDINGS o Certificate of Incorporation/Dissolution [See NOTE in COMMERCIAL section] o Child-Parent Security Act (specify): o Assisted Reproduction o Surrogacy o Emergency Medical Treatment Agreement o Habeas Corpus o CPLR Article 75 - Arbitration [See NOTE in COMMERCIAL section] o Local Court Appeal o CPLR Article 78 – Proceeding against a Body or Officer o Mechanic’s Lien o Election Law o Name Change/Sex Designation Change o Extreme Risk Protection Order o Pistol Permit Revocation Hearing o MHL Article 9.60 - Kendra’s Law o Sale or Finance of Religious/Not-for-Profit Property o MHL Article 10-Sex Offender Confinement (specify): o Initial o Review o Other (Specify): ________________________________________ o MHL Article 81 (Guardianship) o Other Mental Hygiene (Specify):______________________________ o 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 w/notice being filed? þ o If yes, date filed: March 25, 2024 Has a summons and complaint or summons w/notice been served? þ o If Yes, date served: April 3, 2024 Is this action/proceeding being filed post-judgment? o þ If yes, judgment date NATURE OF JUDICIAL INTERVENTION: Check ONE box only AND enter additional information where indicated o Infant's Compromise o Extreme Risk Protection Order Application o Note of Issue/Certificate of Readiness o Notice of Medical, Dental or Podiatric Malpractice Date Issue joined: 1 of 4 FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024 o Notice of Motion Relief Requested: Return Date: o Notice of Petition Relief Requested: Return Date: o Order to Show Cause Relief Requested: Return Date: o Other Ex Parte Application Relief Requested: o Partition Settlement Conference o Poor Person Application o Request for Preliminary Conference þ Residential Mortgage Foreclosure Settlement Conference o Writ of Habeas Corpus o Other (Specify): RELATED CASES: List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If non, leave blank. If additional space is required, complete and attach the RJI Addendum (UCS-840A) Case Title Index/Case No. Court Judge (If assigned) Relationship to Instant Case For parties without an attorney, check the “Un-rep” box and enter party’s address, phone number and e-mail in the space provided. PARTIES If additional space is required, complete and attach the RJI Addendum (USC-840A). Un-Rep Attorneys and Unrepresented Issue Joined Insurance Carriers Parties: For each defendant, Litigants: For each defendant indicate indicate insurance carrier, List parties in same order as listed For represented parties, provide if applicable if issue has been in the caption and indicate roles attorney’s name, firm name, joined (e.g., plaintiff, defendant, 3rd party address, phone and email. For plaintiff, etc.) unrepresented parties, provide party’s address, phone and e-mail. Name: Federal Home Loan Mortgage Corporation, as Trustee FRENKEL LAMBERT WEISS o Yes þ No o WEISMAN & GORDON, LLP for the benefit of the Freddie Mac Seasoned Credit Risk Transfer 53 Gibson Street Trust, Series 2023-1 Bay Shore, New York 11706 (631) 969-3100 Role(s): Plaintiff www.flwlaw.com Name: CYNTHIA STAUNCHES 196 Sanford Street, þ Glens Falls, NY 12801 o Yes þ No Role(s): Defendant Name: DAVID STAUNCHES 196 Sanford Street, þ Glens Falls, NY 12801 o Yes þ No Role(s): Defendant Name: HSBC BANK NEVADA þ NA 1111 Town Center Drive o Yes þ No Role(s): Defendant Las Vegas, NV 89144 Name: EQUABLE ASCENT þ FINANCIAL, LLC 1120 West Lake Cook Road Suite B o Yes þ No Role(s): Defendant Buffalo Grove, IL 60089 Name: CACH, LLC þ o Yes þ No Role(s): Defendant 4340 South Manaco, Second Floor Denver, CO 80238 2 of 4 FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024 Name: GLENS FALLS þ HOSPITAL 100 Park Street o Yes þ No Role(s): Defendant Glens Falls, NY 12801 Name: CAPITAL ONE BANK 131 PORTION ROAD þ (USA), N.A. RONKONKOMA, NY 11779 o Yes þ No Role(s): Defendant I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATIOON AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS, EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIUSLY FILED IN THIS ACTION OR PROCEEDING. Dated: April 17, 2024 SIGNATURE 4900635 Deana Cheli ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAMES Our File No: 01-099614-F00 3 of 4 FILED: WARREN COUNTY CLERK 04/22/2024 11:44 AM INDEX NO. EF2024-72440 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 04/22/2024 FORECLOSURE Request for Judicial Intervention Addendum SUPREME COURT, COUNTY OF Warren INDEX NO. EF2024-72440 For use in ALL mortgage foreclosure actions where the property is: (check if Instructions applicable) If # 1 or # 2 is applicable: · Select "Residential Mortgage Foreclosure Settlement þ 1. A one- to four-family owner-occupied residential property Conference" as the Nature of Judicial Intervention on the RJ. OR · Identify the mortgage servicer · The Defendant/Respondent Information section below 2. An owner-occupied condominium MUST be completed for all defendants and attached in the RJI Mortgage Servicer: NewRez LLC, F/K/A New Penn Financial, LLC, D/B/A Shellpoint Mortgage Servicing DEFENDANT/RESPONDENT INFORMATION: List parties in caption order. Attach additional forms as necessary Name: CYNTHIA STAUNCHES Primary Phone: Secondary Phone: Address: 196 Sanford Street, Glens Falls, NY 12801 e-mail: Street Address City State Zip 90-day Notice [RPAPL § 1304910] mailed on July Comments: 3, 2023 Name: DAVID STAUNCHES Primary Phone: Secondary Phone: Address: 196 Sanford Street, Glens Falls, NY 12801 e-mail: Street Address City State Zip 90-day Notice [RPAPL § 2304920] mailed on July Comments: 3, 2023 ATTENTION: Proof of service must be filed with this RJI for each defendant upon whom a summons and complaint or summons with notice has been served [CPLR § 3408] 4 of 4