Preview
FILED: LIVINGSTON COUNTY CLERK 09/24/2020 11:59 AM INDEX NO. 000586-2020
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/24/2020
Mary F. Strickland , County Clerk
Livingston County Government Center
6 Court Street, Room 201
Geneseo, New York 14454
(585) 243-7010 ~ Fax (585) 243-7928
Livingston County Clerk Recording Page
Received From: Return To:
JULIA CLAIRE MOMBREA JULIA CLAIRE MOMBREA
200 JOHN JAMES AUDUBON PKWY SUITE 200 JOHN JAMES AUDUBON PKWY SUITE
302 302
AMHERST, NY 14228 AMHERST, NY 14228
Document Type: RJI Document Desc: RJI -RE: ORDER TO SHOW
CAUSE
Plaintiff Defendant
Ally Bank Ahmed Shaikh M
Doe John
Recorded Information:
State of New York
Index #: 000586-2020 County of Livingston
RJI Fee $95.00
EFiling through NYSCEF
Livingston County Clerk
This sheet constitutes the Clerk’s endorsement required by section 319 of the Real Property Law of the State of New York
AKB
Do Not1 ofDetach
3
Index
INDEX #
NO.: 000586-2020
000586-2020
FILED: LIVINGSTON COUNTY CLERK 09/24/2020 11:59 AM
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/24/2020
REQUEST FOR JUDICIAL INTERVENTION (re 5894,°g19)
Liv!r;de Gspic .a COURT, COUNTY OF Living';ton
Index No: Date Index Issued: For Court Use Only:
CAP]W [ E t lb ridersheet. IAS EntryDate
Ally Bank
Judge Assigned
-against- Plaintiff(s)/Petitioner(s)
Shaikh M Ahmed, John Doe
RJIFiled Date
box and specify where indicated.
COMMERCIAL MATRIMONIAL
pe*nerchipe O Contested
O Business (includes
Entity corporations, LLCs,LLps,etC.)
NOTE: If there are children under the age of 18, complete and attach the
Contract MATRIMONDALRJRAddendum (UCS-840M).
O Insurance(where
insurance
company is
a except
party, arbitration)
For Un:ce:*sd
Matrimonial actions, use the UncontestedDivorce RJi(UD-13).
O UCC(includes sales and negotiable instruments)
O Other Commercial(specify):
| TORTS
NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d),
complete and attach the COMMERCIALDEVISIONRJRADDENDUM (UCS-840C). Asbestos
O Child Victims Act
REAL FRGFERTY: Specify how many properties the epp!!cet!enincludes:
O Condemnation Medical,Dental, or Podiatric Malpractice
O h:d-i:.•
Mortgage Foreclosure(specify):
O Commercial O Motor Vehicle
Property Address: O Products Liability (specify):
O Other Negligence(specify):
NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner-
occupied residential property or owner-occupiedcondominium, complete and
O Other ProfessionalMalpractice (specify):
attach the FORECLDSURERJRADDENDUM (UCS-840F). Other Tort (specify):
O
Tax Certiorari - Section: Block: Lot:
Tax Foreclosure | SPECIAL PROCEEDINGS
Other Real Property (specify): O CPLRArticle 75 (Arbitration)
[see NOTE in COMMERCIALsection]
O
O CPLRArticle 78 (Body or Officer)
OTHER MATTERS
O Election Law
O Certificate of !ncorporat!on/Di:;:;c!ution
[see NOTE in COMMERCIALsection] Extreme Risk ProtectionOrder
O Emergency MedicalTreatment MHLArticle 9.60 (Kendra's Law)
O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement :::‰i)
O LocalCourt Appeal MHLArticle 10 (Sex Offender Confinement-Review)
O Mechanic'sLien MHLArticle 81 (Guardianship)
O NameChange O Other Mental Hygiene (specify):
Pistol Permit Revocation Hearing O Other Special Proceeding(specify):
O Saleor Financeof Religious/Not-for-ProfitProperty
Other (specify): ConsumerCredit (Non-Card)Transaction
STATUS OF ACTION OR PROCEEDING: AnswerYESor NOfor every question and enter additional information where indicated.
YES NO
Hasa summons and complaint or summonswith notice been filed? O If yes, date filed:
Hasa summons and complaint or summonswith notice been served? O If yes, date served:
Is this action/proceeding being filed post-judgment? O If yes, judgment date:
NATURE OF JUDICIAL INTERVENTION: Checkone box only and enter additional info=2tion
where indicated.
O Infant's Compromise
O Extreme Risk ProtectionOrder Application
O Note of Issue/Certificateof Readiness
O Date Issuejoined:
Notice of Medical, Dental, or Podiatric Malpractice
Notice of Motion Relief Requested: Return Date:
O
Notice of Petition Relief Requested: Return Date:
O
Order to ShowCause Sc
Relief Requested: -|n Return Date:
Other Ex ParteApplication Relief Requested:
O
O PoorPersonApplication
O Requestfor Preliminary Conference
O ResidentialMortgage ForeclosureSettlement Conference
O Writ of HabeasCorpus
O Other (specify):
2 of 3
IndexNO.
INDEX #: 000586-2020
000586-2020
FILED: LIVINGSTON COUNTY CLERK 09/24/2020 11:59 AM
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/24/2020
RELATED CASES: List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. If additional space
is required, complete and attach the RJI Addendum (UCS-840A).
Case Title Index/Case Number Court Judge (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 RJI Addendum (UCS-840A).
Parties Attorneys and/or Unrepresented Litigants Issue Joined Insurance
Un-
Rep List parties in same order as listed in the
For represented parties, provide attorney's name, firm name, address, phone
For each defendant,
For each defendant,
caption and indicate roles (e.g., plaintiff,
and email. For unrepresented parties, provide party's address, phone and
indicate if issue has
indicate insurance
defendant; 3rd party plaintiff, etc.)email. been joined. carrier, if applicable.
Name: Ally Bank
☐ JULIA MOMBREA, NESPER, FERBER, DIGIACOMO, JOHNSON
& GRIMM, LLP, 200 John James Audubon Pkwy, Suite 302 ,
☐ YES ☒ NO
Role(s): Plaintiff/Petitioner Amherst, NY 14228, (716) 688-3800,
jmombrea@nfdlaw.com
Name: Ahmed, Shaikh M.
☒ 26 Red Jacket St., Dansville, NY 14437
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: Doe, John
☒ ☐ YES ☒ NO
Role(s): Defendant/Respondent
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
Name:
☐ ☐ YES ☐ NO
Role(s):
I 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.
Dated: 09/24/2020 JULIA CLAIRE MOMBREA
Signature
4646824 JULIA CLAIRE MOMBREA
Attorney Registration Number Print Name
This form was generated by NYSCEF
3 of 3
Preview
FILED: LIVINGSTON COUNTY CLERK 09/24/2020 11:59 AM INDEX NO. 000586-2020 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/24/2020 Mary F. Strickland , County Clerk Livingston County Government Center 6 Court Street, Room 201 Geneseo, New York 14454 (585) 243-7010 ~ Fax (585) 243-7928 Livingston County Clerk Recording Page Received From: Return To: JULIA CLAIRE MOMBREA JULIA CLAIRE MOMBREA 200 JOHN JAMES AUDUBON PKWY SUITE 200 JOHN JAMES AUDUBON PKWY SUITE 302 302 AMHERST, NY 14228 AMHERST, NY 14228 Document Type: RJI Document Desc: RJI -RE: ORDER TO SHOW CAUSE Plaintiff Defendant Ally Bank Ahmed Shaikh M Doe John Recorded Information: State of New York Index #: 000586-2020 County of Livingston RJI Fee $95.00 EFiling through NYSCEF Livingston County Clerk This sheet constitutes the Clerk’s endorsement required by section 319 of the Real Property Law of the State of New York AKB Do Not1 ofDetach 3 Index INDEX # NO.: 000586-2020 000586-2020 FILED: LIVINGSTON COUNTY CLERK 09/24/2020 11:59 AM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/24/2020 REQUEST FOR JUDICIAL INTERVENTION (re 5894,°g19) Liv!r;de Gspic .a COURT, COUNTY OF Living';ton Index No: Date Index Issued: For Court Use Only: CAP]W [ E t lb ridersheet. IAS EntryDate Ally Bank Judge Assigned -against- Plaintiff(s)/Petitioner(s) Shaikh M Ahmed, John Doe RJIFiled Date box and specify where indicated. COMMERCIAL MATRIMONIAL pe*nerchipe O Contested O Business (includes Entity corporations, LLCs,LLps,etC.) NOTE: If there are children under the age of 18, complete and attach the Contract MATRIMONDALRJRAddendum (UCS-840M). O Insurance(where insurance company is a except party, arbitration) For Un:ce:*sd Matrimonial actions, use the UncontestedDivorce RJi(UD-13). O UCC(includes sales and negotiable instruments) O Other Commercial(specify): | TORTS NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d), complete and attach the COMMERCIALDEVISIONRJRADDENDUM (UCS-840C). Asbestos O Child Victims Act REAL FRGFERTY: Specify how many properties the epp!!cet!enincludes: O Condemnation Medical,Dental, or Podiatric Malpractice O h:d-i:.• Mortgage Foreclosure(specify): O Commercial O Motor Vehicle Property Address: O Products Liability (specify): O Other Negligence(specify): NOTE: For Mortgage Foreclosureactions involving a one to four-family, owner- occupied residential property or owner-occupiedcondominium, complete and O Other ProfessionalMalpractice (specify): attach the FORECLDSURERJRADDENDUM (UCS-840F). Other Tort (specify): O Tax Certiorari - Section: Block: Lot: Tax Foreclosure | SPECIAL PROCEEDINGS Other Real Property (specify): O CPLRArticle 75 (Arbitration) [see NOTE in COMMERCIALsection] O O CPLRArticle 78 (Body or Officer) OTHER MATTERS O Election Law O Certificate of !ncorporat!on/Di:;:;c!ution [see NOTE in COMMERCIALsection] Extreme Risk ProtectionOrder O Emergency MedicalTreatment MHLArticle 9.60 (Kendra's Law) O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement :::‰i) O LocalCourt Appeal MHLArticle 10 (Sex Offender Confinement-Review) O Mechanic'sLien MHLArticle 81 (Guardianship) O NameChange O Other Mental Hygiene (specify): Pistol Permit Revocation Hearing O Other Special Proceeding(specify): O Saleor Financeof Religious/Not-for-ProfitProperty Other (specify): ConsumerCredit (Non-Card)Transaction STATUS OF ACTION OR PROCEEDING: AnswerYESor NOfor every question and enter additional information where indicated. YES NO Hasa summons and complaint or summonswith notice been filed? O If yes, date filed: Hasa summons and complaint or summonswith notice been served? O If yes, date served: Is this action/proceeding being filed post-judgment? O If yes, judgment date: NATURE OF JUDICIAL INTERVENTION: Checkone box only and enter additional info=2tion where indicated. O Infant's Compromise O Extreme Risk ProtectionOrder Application O Note of Issue/Certificateof Readiness O Date Issuejoined: Notice of Medical, Dental, or Podiatric Malpractice Notice of Motion Relief Requested: Return Date: O Notice of Petition Relief Requested: Return Date: O Order to ShowCause Sc Relief Requested: -|n Return Date: Other Ex ParteApplication Relief Requested: O O PoorPersonApplication O Requestfor Preliminary Conference O ResidentialMortgage ForeclosureSettlement Conference O Writ of HabeasCorpus O Other (specify): 2 of 3 IndexNO. INDEX #: 000586-2020 000586-2020 FILED: LIVINGSTON COUNTY CLERK 09/24/2020 11:59 AM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 09/24/2020 RELATED CASES: List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank. If additional space is required, complete and attach the RJI Addendum (UCS-840A). Case Title Index/Case Number Court Judge (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 RJI Addendum (UCS-840A). Parties Attorneys and/or Unrepresented Litigants Issue Joined Insurance Un- Rep List parties in same order as listed in the For represented parties, provide attorney's name, firm name, address, phone For each defendant, For each defendant, caption and indicate roles (e.g., plaintiff, and email. For unrepresented parties, provide party's address, phone and indicate if issue has indicate insurance defendant; 3rd party plaintiff, etc.)email. been joined. carrier, if applicable. Name: Ally Bank ☐ JULIA MOMBREA, NESPER, FERBER, DIGIACOMO, JOHNSON & GRIMM, LLP, 200 John James Audubon Pkwy, Suite 302 , ☐ YES ☒ NO Role(s): Plaintiff/Petitioner Amherst, NY 14228, (716) 688-3800, jmombrea@nfdlaw.com Name: Ahmed, Shaikh M. ☒ 26 Red Jacket St., Dansville, NY 14437 ☐ YES ☒ NO Role(s): Defendant/Respondent Name: Doe, John ☒ ☐ YES ☒ NO Role(s): Defendant/Respondent Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): Name: ☐ ☐ YES ☐ NO Role(s): I 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. Dated: 09/24/2020 JULIA CLAIRE MOMBREA Signature 4646824 JULIA CLAIRE MOMBREA Attorney Registration Number Print Name This form was generated by NYSCEF 3 of 3