On July 17, 2015 a
Request for Judicial Intervention
was filed
involving a dispute between
Deutsche Bank National Trust Company Solely As Trustee For Harborview Mortgage Loan Trust Mortgage Loan Pass-Through Certificates Series 2007-7,
and
Discover Bank,
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,
Luis Francovig,
The Board Of Managers Of Corona Plaza Condominium,
for Foreclosure (residential mortgage)
in the District Court of Queens County.
Preview
INDEX NO. 707561/2015
NYSCEF.
WEST FOR JUDICIAL INTERVENTI ON RECEIVED NYSCEF: 04/12/2016
USC-840 (7/2012)
yr Court Clerk Use Gnly —
SUPREME COURT, COUNTY OF QUEENS
Index No: 707561/2015 Date Index Issued: July 17, 2015
Judes Assignes dee see
Enter the complete case caption. Do not use et al or et ano. If more space is required
CAPTION: attach a caption rider sheet.
RJI Date
DEUTSCHE BANK NATIONAL TRUST COMPANY SOLELY AS TRUSTEE FOR HARBORVIEW
MORTGAGE LOAN TRUST MORTGAGE LOAN PASS-THROUGH CERTIFICATES SERIES 2007-7,
Plaintiff(s)/Petitioner(s)
-against-
LUIS FRANCOVIG; THE BOARD OF MANAGERS OF CORONA PLAZA CONDOMINIUM; DISCOVER BANK; "JOHN DOE" AS JOHN DOE #1,
"JOHN DOE #1" through "JOHN DOE #12," the last twelve names being fict ious 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
Defendant(s)/Respondent(s)
NATURE OF ACTION OR PROCEEDING: Check CNE box and specify where indicated
MATRIMONIAL COMMERCIAL
T] Contested [ ] Business Entity (including corporation, partnerships, LLCs, etc.)
[] Contract
NOTE: For all Matrimonial action where the parties have children under [ ] Insurance (where insurer is a party, except arbitration)
the age of 18, complete and attach the MATRIMONIAL RJI Addendum, [ ] UCC (including sales, negotiable instruments)
For Uncontested Matrimonial actions, use RJI form UD-13. [ ] Other Commercial:
(specify)
TORTS
{ ] Asbestos NOTE: For Commercial Division assignment requests [22 NYCRR §
{ ] Breast Implant 202.70(d)}, complete and attach the COMMERCIAL DIV RJI Addendum
{] Environmental:
(specify) REAL PROPERTY: How many properties docs the application include?
[] Medical, Dental, or Podiatric Malpractice
[] Motor Vehicle [1 Condemnation
[ ] Products Liability: [X] Mortgage Foreclosure (specify): {X] Residential [.] Commercial
(specify) Property Address 102-14 WIS AVENUE, #5F,
Street Address City State Zi
{ ] Other Negligence: NOTE: For Mortgage Foreclosure action involving a one- to four-family,
(specify) owner-occupied, residential property, or an owner occupied
[ } Other Professional: condominium, complete and attach the FORECLOSURE RJI Addendum.
Gpecityy) { ] Tax Certiorari- Section Block: Lot:
] Other Tort:
[ ] Tax Foreclosure
(specify) [ ] Other Real Property:
(specify)
OTHER MATTERS
[ ] Certificate of Incorporation/Dissolution [see NOTE under Commercial] SPECIAL PROCEEDINGS
] Emergency Medical Treatment [1 CPLR Article 75 (Arbitration) [sce NOTE under Commercial]
[ ] Habeas Corpus [.] CPLR Article 78 (Body or Officer)
[ ] Local Court Appeal [ ] Election Law
[] Mechanic's Lien [] MUL Article 9.60 (Kendra’s Law)
[ ] Name Change [ ] MHL Article 10 (Sex Offender Confinement-Initial)
[ ] Pistol Permit Revocation Heariny [ ] MHL Article 10 (Sex Offender Confinement-Review)
[ ] Sale or Finance of Religious/Not-for-Profit Property [ ] MHL Article 81 (Guardianship
J} Other: [ ] Other Mental Hygiene:
(specify) Specify)
[ ] Other Special Proceeding:
(specify)
STATUS OF ACTION OR PROCEEDING: Answet YES ot NO for 2VERY question AND entes additional mformation where indicated.
YES
Has a summons and complaint or summons w/notice been filed? [x] C1] If yes, date filed: July 17, 2015
Has a summons and complaint or summons w/ notice been served? i] ) If yes, date served; August 20, 2015
Is this action/proceeding being filed post-judgment? ] o) Ifyes, judgment date:
1 of 3
[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 Dat
{X} Other Ex Parte Application Relief Sought: _Default Judgment and Order of Reference Return Date:
[ } Poor Person Application
[ ] Request for Preliminary Conference
L)_ Residential Mortgage Foreclosure Settlement Conference
[] Writ of Habeus Corpus
1 Other (specify):
List any teiated actions. Vor Matris:omal, includ’ any related criminal and/or Family Court cases
RELATED CASES: If additional space is required, complete and attach the RALAddendum. If'nono, leave blank.
Case Title Index/Case No. Court Judge (if assigned) Relationship to Instant Case
For parties without én attorney, cheek 'Un-Rep" box AND enter party address, phone number and pana S-nia id address iff space provided.
PARTIES: ifadenional space is requireé, complete and attach the RAT Addendum.
Un- Parties: Attorneys and/or Unrepresented Litigants: Issue
Rep List parties in caption order and Provide attorney name, firm name, business address, phone number and e-mail Joined Insurance
indicate party role(s) (e.g. defendant; address of all attorneys that have appeared in the case. For unrepresented litigants, (YIN): Carrier(s):
3rd-party plaintiff) provide address, phone number and e-mail address.
DEUTSCHE BANK NATIONAL [ ] YES
TRUST COMPANY SOLELY AS. Last Name First Name
TRUSTEE FOR HARBORVIEW § BORISKIN, LLC
Firm Name
t] MORTGAGE LOAN TRUST
MORTGAGE LOAN PASS-
'$ CO!
Street Address Ci
NY
State Zip
THROUGH CERTIFICATES +1516) 280-7675 1-767. [x] No
SERIES 2007-7, Phone Fax e-mail
‘Last Name
First Name
Primary Role
Plaintiff
Secondary Role (if any):
LUIS FRANCOVIG [1 YES
Last Name Last Name First Name
First Name Firm Name
[] Primary Role 8225 SUNRISE LAKES BLVD, SUNRISE FL 33322
103 [xX] NO
Secondary Role (if an ‘Street Address City State Zip
Phone Fax ‘email
THE BOARD OF MANAGERS OF [1 YES
CORONA PLAZA CONDOMINIUM Last Name. First Name
Last Name
Firm Name
{] First Name
Primary Role
23-53 31ST STREET ASTORIA. NY 11105
Street Address City State Zip [x] NO
Secondary Role (if any): Phone Fax e-mail
DISCOVER BANK [ ] YES
Last Name Last Name First Name
First Name Firm Name
] Primary Role 502 FE. MARKET STREET GREENWOOD. DE. 19950
Defendant Street Address City State Zip [x] No
Secondary Role (if any):
Phone Fax e-mail
1 AFFIRM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVE, THERE
ARE AND HAVE BEEN NO RELATED ACTIONS OR PROCEEDING, NOR HAS A REQUES RR SUDICIAL
INTERVENTION PREVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDI
Dated: ululle
SIGNATURE
4191441 SCOTT REEL
ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME
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Preview
INDEX NO. 707561/2015 NYSCEF. WEST FOR JUDICIAL INTERVENTI ON RECEIVED NYSCEF: 04/12/2016 USC-840 (7/2012) yr Court Clerk Use Gnly — SUPREME COURT, COUNTY OF QUEENS Index No: 707561/2015 Date Index Issued: July 17, 2015 Judes Assignes dee see Enter the complete case caption. Do not use et al or et ano. If more space is required CAPTION: attach a caption rider sheet. RJI Date DEUTSCHE BANK NATIONAL TRUST COMPANY SOLELY AS TRUSTEE FOR HARBORVIEW MORTGAGE LOAN TRUST MORTGAGE LOAN PASS-THROUGH CERTIFICATES SERIES 2007-7, Plaintiff(s)/Petitioner(s) -against- LUIS FRANCOVIG; THE BOARD OF MANAGERS OF CORONA PLAZA CONDOMINIUM; DISCOVER BANK; "JOHN DOE" AS JOHN DOE #1, "JOHN DOE #1" through "JOHN DOE #12," the last twelve names being fict ious 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 Defendant(s)/Respondent(s) NATURE OF ACTION OR PROCEEDING: Check CNE box and specify where indicated MATRIMONIAL COMMERCIAL T] Contested [ ] Business Entity (including corporation, partnerships, LLCs, etc.) [] Contract NOTE: For all Matrimonial action where the parties have children under [ ] Insurance (where insurer is a party, except arbitration) the age of 18, complete and attach the MATRIMONIAL RJI Addendum, [ ] UCC (including sales, negotiable instruments) For Uncontested Matrimonial actions, use RJI form UD-13. [ ] Other Commercial: (specify) TORTS { ] Asbestos NOTE: For Commercial Division assignment requests [22 NYCRR § { ] Breast Implant 202.70(d)}, complete and attach the COMMERCIAL DIV RJI Addendum {] Environmental: (specify) REAL PROPERTY: How many properties docs the application include? [] Medical, Dental, or Podiatric Malpractice [] Motor Vehicle [1 Condemnation [ ] Products Liability: [X] Mortgage Foreclosure (specify): {X] Residential [.] Commercial (specify) Property Address 102-14 WIS AVENUE, #5F, Street Address City State Zi { ] Other Negligence: NOTE: For Mortgage Foreclosure action involving a one- to four-family, (specify) owner-occupied, residential property, or an owner occupied [ } Other Professional: condominium, complete and attach the FORECLOSURE RJI Addendum. Gpecityy) { ] Tax Certiorari- Section Block: Lot: ] Other Tort: [ ] Tax Foreclosure (specify) [ ] Other Real Property: (specify) OTHER MATTERS [ ] Certificate of Incorporation/Dissolution [see NOTE under Commercial] SPECIAL PROCEEDINGS ] Emergency Medical Treatment [1 CPLR Article 75 (Arbitration) [sce NOTE under Commercial] [ ] Habeas Corpus [.] CPLR Article 78 (Body or Officer) [ ] Local Court Appeal [ ] Election Law [] Mechanic's Lien [] MUL Article 9.60 (Kendra’s Law) [ ] Name Change [ ] MHL Article 10 (Sex Offender Confinement-Initial) [ ] Pistol Permit Revocation Heariny [ ] MHL Article 10 (Sex Offender Confinement-Review) [ ] Sale or Finance of Religious/Not-for-Profit Property [ ] MHL Article 81 (Guardianship J} Other: [ ] Other Mental Hygiene: (specify) Specify) [ ] Other Special Proceeding: (specify) STATUS OF ACTION OR PROCEEDING: Answet YES ot NO for 2VERY question AND entes additional mformation where indicated. YES Has a summons and complaint or summons w/notice been filed? [x] C1] If yes, date filed: July 17, 2015 Has a summons and complaint or summons w/ notice been served? i] ) If yes, date served; August 20, 2015 Is this action/proceeding being filed post-judgment? ] o) Ifyes, judgment date: 1 of 3 [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 Dat {X} Other Ex Parte Application Relief Sought: _Default Judgment and Order of Reference Return Date: [ } Poor Person Application [ ] Request for Preliminary Conference L)_ Residential Mortgage Foreclosure Settlement Conference [] Writ of Habeus Corpus 1 Other (specify): List any teiated actions. Vor Matris:omal, includ’ any related criminal and/or Family Court cases RELATED CASES: If additional space is required, complete and attach the RALAddendum. If'nono, leave blank. Case Title Index/Case No. Court Judge (if assigned) Relationship to Instant Case For parties without én attorney, cheek 'Un-Rep" box AND enter party address, phone number and pana S-nia id address iff space provided. PARTIES: ifadenional space is requireé, complete and attach the RAT Addendum. Un- Parties: Attorneys and/or Unrepresented Litigants: Issue Rep List parties in caption order and Provide attorney name, firm name, business address, phone number and e-mail Joined Insurance indicate party role(s) (e.g. defendant; address of all attorneys that have appeared in the case. For unrepresented litigants, (YIN): Carrier(s): 3rd-party plaintiff) provide address, phone number and e-mail address. DEUTSCHE BANK NATIONAL [ ] YES TRUST COMPANY SOLELY AS. Last Name First Name TRUSTEE FOR HARBORVIEW § BORISKIN, LLC Firm Name t] MORTGAGE LOAN TRUST MORTGAGE LOAN PASS- '$ CO! Street Address Ci NY State Zip THROUGH CERTIFICATES +1516) 280-7675 1-767. [x] No SERIES 2007-7, Phone Fax e-mail ‘Last Name First Name Primary Role Plaintiff Secondary Role (if any): LUIS FRANCOVIG [1 YES Last Name Last Name First Name First Name Firm Name [] Primary Role 8225 SUNRISE LAKES BLVD, SUNRISE FL 33322 103 [xX] NO Secondary Role (if an ‘Street Address City State Zip Phone Fax ‘email THE BOARD OF MANAGERS OF [1 YES CORONA PLAZA CONDOMINIUM Last Name. First Name Last Name Firm Name {] First Name Primary Role 23-53 31ST STREET ASTORIA. NY 11105 Street Address City State Zip [x] NO Secondary Role (if any): Phone Fax e-mail DISCOVER BANK [ ] YES Last Name Last Name First Name First Name Firm Name ] Primary Role 502 FE. MARKET STREET GREENWOOD. DE. 19950 Defendant Street Address City State Zip [x] No Secondary Role (if any): Phone Fax e-mail 1 AFFIRM UNDER THE PENALTY OF PERJURY THAT, TO MY KNOWLEDGE, OTHER THAN AS NOTED ABOVE, THERE ARE AND HAVE BEEN NO RELATED ACTIONS OR PROCEEDING, NOR HAS A REQUES RR SUDICIAL INTERVENTION PREVIOUSLY BEEN FILED IN THIS ACTION OR PROCEEDI Dated: ululle SIGNATURE 4191441 SCOTT REEL ATTORNEY REGISTRATION NUMBER PRINT OR TYPE NAME 2 of 3 os we s s y s 2 2 oe ov eo 2 2 3 ag Ew ze & S es s s33 ed 25 pe B = ea 3 Se & a Sis sin zZ\> 2 gle gic = Bw fa) = S| x - 5 a s 3 g ot = RP 25 o° Ss 4 ee a BO a El <3 |< = |S = = ole IZ 2 le a = ge ae a Ze oz RO ae oe ZOO BOO i a E = a a & 3 of 3