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  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
  • L&L Associates Holding Corp. v. Armando G. Petruccelli, United States Of America, New York State Department Of Taxation And Finance, Nassau County Treasurer, Imperial Credit Industries, Inc., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
						
                                

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FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFNASSAU -----------------------------------------------------------------------x L&L ASSOCIATESHOLDINGCORP., Plaintiff, -against- ARMANDO G. PETRUCCELLI, if he be living, if he be dead, his respective heirs-at-law, next of kin, distributees, INDEXNO.: executors, administrators, trustees, devisees, legatees, assignees, lienors, creditors, and successors in interest, and DATEFILED: generally persons having or claiming under, by, or all through ARMANDO G. PETRUCCELLI,if he be dead, SUMMONS whether by purchase, inheritance, lien or otherwise, including any right, title or interest in and to the real property described in the complaint herein, all of who and whose names and places of residence are unknown to the plaintiff, UNITEDSTATESOFAMERICA; NEWYORKSTATE DEPARTMENT OFTAXATIONANDFINANCE; NASSAUCOUNTYTREASURER; IMPERIAL CREDIT INDUSTRIES, INC., "JOHN DOE#1" through "JOHN DOE#12", the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Defendants. _____________________________________________---------________________Ç TOTHEABOVENAMED DEFENDANTS: YOUAREHEREBYSUMMONED to answer the complaint in this action, to serve a copy of your answer, or, if the complaint is not served with the summons, to serve notice of appearance, on the plaintiff's attorney within twenty (20) days after the service of this summons, exclusive of the date of service (or within thirty (30) days after the service is complete if this summons is not personally delivered to you within the State of NewYork), and in case of failure to appear or answer, judgment will be taken against you by default for the relief demanded in the complaint. 1 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 Plaintiff designates Nassau County as the place of trial. The basis of venue is the location of the subject property. NOTICE YOUAREIN DANGER OFLOSINGYOURHOME you do not respond to this summonsand complaint by serving a copy of the If answer on the attorney for the tax lien holder who filed this foreclosure proceeding against you and filing the answer with the court, a default judgment may be entered and you can lose your home. Speak to an attorney or go to the court where your case is pending for further information on how to answer the summonsand protect your property. Sending a payment to the tax lien holder will not stop this foreclosure action. YOUMUSTRESPOND BY SERVINGA COPYOFTHEANSWER ONTHE ATTORNEY FORTHE PLAINTIFF (TAX LIEN HOLDER)ANDFILING THE ANSWERWITHTHECOURT. Dated: June 18, 2024 LEVY & LEVY Attorneys for Plaintiff 12 Tulip Drive Great Neck, 11021 (516 55 BY: SF JA LEVY, ESQ. 2 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 HELP FORHOMEOWNERS IN FORECLOSURE NewYork State Law requires that we send you this notice about the foreclosure process. Please read it carefully. Summonsand Complaint You are in your home. If you fail to respond to the summonsand danger of losing complaint in this foreclosure action, you may lose your home. Please read the summonsand complaint carefully. You should immediately contact an attorney or your local legal aid office to obtain advice on how to protect yourself. Sources of Information and Assistance The State you to become informed about your options in foreclosure. encourages In addition to seeking assistance from an attorney or legal aid office, there are government agencies, and non-profit organizations that you may contact for information about possible options, including trying to work with your lender during this process. To locate an entity near you, you may call the toll-free helpline maintained by the NewYork State Department of Financial Services at 1-800-342-3736 or visit the Department's website at www.dfs.ny.gov. Rights and Obligations YOUARENOTREQUIREDTOLEAVEYOURHOME AT THIS TIME. You have the to stay in your home during the foreclosure right process. You are not required to leave your home unless and until your property is sold at auction pursuant to a judgment of foreclosure and sale. Regardless of whether you choose to remain in your home, YOUAREREQUIRED TOTAKECAREOF YOURPROPERTYand pay property taxes in accordance with state and local law. Foreclosure rescue seams Be careful of people with offers to "save" your home. There are who approach you individuals who watch for notices of foreclosure actions in order to unfairly profit from a homeowner's distress. You should be extremely careful about any such promises and any suggestions that you pay them a fee or sign over your deed. State law requires anyone offering such services for profit to enter into a contract which fully describes the services they will perform and fees they will charge, and which prohibits them from taking any money from you until they have completed all such promised services. 3 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOF NASSAU ________________________________--------------_____________------------Ç L&L ASSOCIATESHOLDINGCORP., Plaintiff, -against- INDEXNO.: ARMANDO G. PETRUCCELLI, if he be living, if he be DATEFILED: dead, his respective heirs-at-law, next of kin, distributees, executors, administrators, trustees, devisees, legatees, assignees, lienors, creditors, and successors in interest, and COMPLAINT generally all persons having or claiming under, by, or through ARMANDO G. PETRUCCELLI,if he be dead, whether by purchase, inheritance, lien or otherwise, including any right, title or interest in and to the real property described in the complaint herein, all of who and whose names and places of residence are unknown to the plaintiff, UNITEDSTATESOFAMERICA; NEWYORKSTATE DEPARTMENT OFTAXATIONANDFINANCE; NASSAUCOUNTYTREASURER; IMPERIAL CREDIT INDUSTRIES, INC., "JOHN DOE#1" through "JOHN DOE#12", the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Defendants. _________________________-------_____________________-------__________Ç The plaintiff, by plaintiff's attorneys, LEVY & LEVY, complaining of defendants, upon information and belief, alleges as follows: FIRST: Plaintiff L&L ASSOCIATESHOLDINGCORP. is and was at all times hereinafter mentioned a corporation organized under the laws of the State of NewYork. SECOND: That defendants, if any, are organized and existing the corporate under and by virtue of the laws of the State of NewYork, or are authorized to do business in this State. 4 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 THIRD: That the TOWNOF HEMPSTEADis a municipal corporation duly organized and existingunder and by virtue of the laws of the State of NewYork and has duly levied certain taxes, among others, on real property known and described as follows: See Schedule "A" - Description" "Legal annexed hereto and made a part hereof. FOURTH: That a statement of taxes due on said real property was duly mailed to the parties listed on the assessment rolls as the owner of said real property. FIFTH: That the collecting officer of the said municipal corporation delivered to the County Treasurer of the County of Nassau an account of all taxes listed on the tax roll of said municipal corporation which were unpaid. SIXTH: That taxes listed on said tax roll as due and owing on the aforesaid real property were included in said account of unpaid taxes as follows: SCHOOLDISTRICT TAXESFORTHE YEAR2019/2020. FULL YEAR. STATE, COUNTY,TOWN ANDSPECIALDISTRICT TAXESFORTHE YEAR2020. FULL YEAR. SEVENTH: That County Treasurer duly held a tax sale for the payment of taxes due said on the real property listed of unpaid delinquent taxes and duly issued a Certificate in said account of Sale of Tax Liens to plaintiff, a copy of which is annexed hereto as Exhibit "A", covering the aforesaid described unpaid taxes and real property. EIGHTH: That more than twenty-four (24) months have elapsed since the date of sale mentioned in the tax lien. NINTH: The tax lien has not been satisfied pursuant to §5-50.0 of the Nassau County Administrative Code and the aforesaid real property has not been redeemed or conveyed. TENTH: Plaintiff, therefore, elects to foreclose said tax lien and to recover the amount of the tax lien and all of the interest, penalties, additions and expenses thereon. ELEVENTH: Plaintiff verily believes that during pendency of this action, in order to the protect the security and priority of the subject lien, plaintiff may be compelled to make payments for taxes, assessments, and water rates, which are or become liens on the subject premises, may and any other charges and expenses for the protection of the premises, which payments and advances, plus interest, are to be included in the balance due to plaintiff. TWELFTH:That there is now due and owing to the plaintiff the following sums, including, among other amounts, the amount of the tax lien certificate with interest thereon, and other unpaid taxes paid by plaintiff with interest thereon, and affidavit fees, all with interest thereon: See statement annexed hereto as Exhibit "B", along with interest to date of payment, any additional advances, the costs and disbursements of the action, and legal fees, less the difference between the amount of interest due computed at the maximumrate pursuant to Nassau County Administrative Code §5-40.0, and the amount of interest due the plaintiff computed pursuant to Nassau County Administrative Code §5-48.0. 5 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 THIRTEENTH: Except as otherwise set forth below, each and all of the defendants have or claim to have some interest in or lien upon the subject premises, or some part thereof, which interest or if any, subject and subordinate to the lien lien, is being foreclosed herein. FOURTEENTH:The defendants UNITEDSTATESOF AMERICAand NEWYORK STATEDEPARTMENT OF TAXATIONANDFINANCEare named as necessary party defendants to foreclose the liens, if any, resulting from possible estate and/or inheritance taxes in connection with the Estate of ARMANDO G. PETRUCCELLI in the event that said party is dead. FIFTEENTH: Defendant, NASSAUCOUNTYTREASURER, is made a party defendant to foreclose said defendant's from the difference lien that between the amount of interest results due computed at the maximumrate pursuant to Nassau County Administrative Code §5-40.0, and the amount of interest due the plaintiff computed pursuant to Nassau County Administrative Code §5-48.0, and on other tax liens, if any, junior to the lien being foreclosed in this action. SIXTEENTH: That no other action has been brought to recover all or any part of said sums. WHEREFORE, the plaintiff demands judgment that the defendants herein, and all persons claiming under them, or any or either of them, subsequent to the commencementof title this action, and every person whose conveyance or incumbrance is subsequent, or subsequently recorded, may be barred and forever foreclosed of all right, claim, title, interest, lien, equity of redemption, dower, right of dower, or inchoate right of dower, in and to the said liened premises; that the said premises, or so much thereof as may be sufficient to raise the amounts due the plaintiff on the sum paid for said Certificate of Sale of Tax Liens, and also for other taxes and assessments due to plaintiff, together with the interest thereon and penalties as prescribed by statute and for costs, may be decreed to be sold to out of all the monies according law, and, arising from the sale thereof, the plaintiff may be paid the amounts due to plaintiff, with interest allowed by statute thereon, and the costs and disbursements of this action, and legal fees, and that the plaintiff may have such other and further relief, or both, in the premises as shall be just, proper, and equitable. Dated: June 18, 2024 LEVY & LEVY Attorneys for Plaintiff 12 Tulip Drive Gr t eck, NY 11021 (5 7-6655 BY: HUALEVY, ESQ. 6 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 SCHEDULE"A" All that certain plot, piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and being, and identified on the land and tax map of the County of Nassau in the State of NewYork, as follows: Town: HEMPSTEAD School District: 22 Section: 32 Block: 246 Lot(s) 49-50 Upon information and belief, said premises are also known as and by street number: 363 Carnation Avenue, Floral Park, NY 11001. 7 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 EXHIBIT "A" 8 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 AFFECTEDTHEREBY: CERTIFICATE OF SALE OF TAX LIENS ANDREALPROPERTY Situated within the Town of Hempstead Nassau County, N.Y. $11,894.22 No. 2020006910 the sale of tax liens and real property affected thereby, for unpaid THIS IS TO CERTIFY THATat FULLGENERALFULL SCHOOL ANDSPECIAL DISTRICT TAXESFORTHEYEAR2021 STATE, COUNTY,TOWN Mineola, Nassau County, N.Y. beginning Chamber, Theodore Roosevelt Executive and Legislative Building, Held by the County Treasurer of the County of Nassau, at the Legislative Code, (Chapter 272 of the laws of 1939 and all amendments thereto) of the Nassau County Administrative February 15, 2022 which tax sale was held pursuant to the provisions February which statutes are by reference made part hereof. then and there which was assessed to PETRUCELLIARMANDO G said real property being situated in HOLDINGCORP purchased L&L ASSOCIATES the tax lien on the property sold, the Town of Hempstead Nassau County, N. Y., and described as follows: ONTHE AS SHOWN DESCRIPTIONOFREALPROPERTY NASSAUCOUNTYLANDANDTAXMAP No. 00490 Group Lot 49-50 32 Block 246 Lot(s) School District 022 , Section aforesaid tax lien on the property affected thereby, and the lien was Hundred Ninety-Four and 22/100 Dollars was paid to the County Treasurer for the Nassau. The sum of Eleven Thousand Eight encumbrances and to any right, title or interest of record of the County of all claims for taxes or other liens and purchased at the interest rate of 2 per centum, subject to and penalty borne at the maximum rate over the interest County's Differential Interest Lien, representing the excess, if any, of the interest However, such tax liens have priority over the and penalty borne at the rate at which the lien was purchased, Soldiers' Sailors' Óivil Relief Acts, and to any and all superior tax liens of sovereignties of the Federal and State and involved this sale are subject to the provisions All liens on property in Code. and other municipalities, together with the provisions of the United States Bankruptcy to pursue the remedies provided in the Nassau County shall be entitled sooner redeemed, the holder of this tax sale certificate After the expiration of the time to redeem, unless Administrative Code for the enforcement of said sale. set forth in the Nassau County Administrative Code (Chapter Treasurer shaff receive and allow satisfactions of the tax lien in the manner and on the terms election to foreclose the The undersigned as County deed or until a notice of of a County Treasurer's of said tax lien shall be allowed until the delivery 272 of the laws of 1939) and amendments therto. Satisfaction complaint and notice of pendency of action together with proof by affidavit or certificate that a summons, the holder of the tax sale certificate of sale, the County Treasurer will require tax lien is filled with the County Treasurer by Clerk. In addition to the tax lien represented by this certificate the lien has been filed in the Office of the County in an action to foreclose duly interest defined in the Nassau County Administrative lien as Code, if any exist. satisfaction of differential Witness and official seal my hand Nassau County, N. Y this At Mineola, COUNTYOFNASSAU TREASURER, 18TH DAYOFFEBRUARY, 2022 Administrative Code (chapter 272 of the laws of correspondence please refer to above certificate number and sale of February, 2022 section 5-49.0 of the Nassau County of taxes, may pay to the county NOTE: In all annual return of taxes to the county treasurer by the receiver of sale of tax liens, at any time after the 1939) provides that "the holder of a certificate return and older taxes that are a lien on such property. treasurer any taxes on such any the payment is made by to the Receiver of Taxes and when paying such tax to the County Treasurer make sure to state at the time, Do not attempt to make payment of any such taxes you as tax lien purchaser. FORMR121 8.5M 4/01 9 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 EXHIBIT "B" 10 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 Open Taxes Collection Year Lien Sub Year Roll Cycle Base Penalty Interest Fees Total Due Date Effective Date Lien ID Billing 2020006910 2020 SOLD S1 $5166.25 $0 $2066.5 $0 $7232.75 02/15/2022 2020006910 2020 SOLD S2 $4479.95 $0 $1791.98 $0 $6271.93 02/15/2022 2020006910 2020 SOLD T1 $1300.34 $0 $520.14 $0 $1820.48 02/15/2022 2020006910 2020 SOLD T2 $947.68 $0 $379.07 $250 $1576.75 03/04/2024 2021 SOLD S1 $4837.19 $0 $1934.88 $0 $6772.07 05/06/2022 05/06/2022 2020006910 1 SOLD S2 $4336.42 $0 $1734.56 $0 $6070.98 05/O6/2022 05/06/2022 2020006910 1 2021 2020006910 1 2021 SOLD T1 $1257.84 $0 $503.14 $0 $1760.98 05/06/2022 05/06/2022 2021 SOLD T2 $907.42 $0 $362.96 $0 $1270.38 05/06/2022 05/06/2022 2020006910 1 Powered by Go gle Translate (https://translate.google.com) 2020006910 2 2021 SOLD S1 $483.72 $0 $193.49 $0 $677.21 05/06/2022 05/06/2022 2020006910 2 2021 SOLD S2 $433.64 $0 $173.45 $0 $607.09 05/06/2022 05/06/2022 2020006910 2 2021 SOLD T1 $125.78 $0 $50.31 $0 $176.09 05/06/2022 05/06/2022 2020006910 2 2021 SOLD T2 $90.74 $0 $36.3 $0 $127.04 05/06/2022 05/06/2022 2020006910 3 2022 SOLD S1 $4701.51 $0 $1880.6 $0 $6582.11 09/29/2022 2020006910 3 2022 SOLD S2 $4255.09 $0 $1702.04 $0 $5957.13 09/29/2022 11 of 12 FILED: NASSAU COUNTY CLERK 06/19/2024 10:52 AM INDEX NO. 610666/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/19/2024 INDEX NO. SUPREMECOURTOF THE STATEOF NEWYORK COUNTYOFNASSAU ____________------________________________________-------______________________ L&L ASSOCIATESHOLDINGCORP., Plaintiff, -against- ARMANDO G. PETRUCCELLI,ET AL., Defendants. ______________---------_____________________________-----______________________ SUMMONS ANDCOMPLAINT -------_____________________________-----______________________________--______ Sign a Rule 130-1.1 a) JO UA LEVY, ESQ. ________ ______-------________________ EVY& LEVY AT ORNEYSFORPLAINTIFF 12 TULIP DRIVE GREATNECK, NY 11021 (516) 487-6655 12 of 12