Preview
FILED: NASSAU COUNTY CLERK 02/09/2021 12:45 PM INDEX NO. 613956/2020
NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/09/2021
REQUEST FOR JUDICIAL INTERVENTION (re Sªg'g°gig)
Nassau Supreme COURT, COUNTY OF Nassau
Index No: 613956/2020 Date Index Issued: 12!03!2020 For Court Use Only:
CAI ét. IAS EntryDate
HOF I GRANTOR TRUST 5,
Judge Assigned
-against- P!=!nt|ff(5)/Fetitioner(s)
LEGACY INV.& MANAGEMENT GROUP, LLC,NELSON HERNANDEZ, NYS DEPARTMENT OF TAXATION & FINANCE, JOHN
DOE 1-10 RJIFiled Date
Defendent(c)/°ssnancient(c)
COMMERCIAL MATRIMONIAL
O Contested
O BusinessEntity (includes corporations, partnerships, LLCs,LLPs,etc.)
NOTE: If there are children under the age of 18, complete and attach the
Contract MATRIMONIAL RJIAddendum (UCS-84OM).
O Insurance(where insurance company is a party, except arbitration)
For UncontestedMatn'monialactions, use the UncontestedDivorce RJi(UD-13).
O UCC(includes sales and negotiable instruments)
Other Co-=¡atioi
(specify):
| TORTS
NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d),
complete and attach the COMMERCIALDIVISION RJIADDENDUM (UCS-840C). Asbestos
O Child Victims Act
REAL PROPERTY: Specify how many properties the application includes: Envirnamente!(specify):
O Condemnation Medical,Dental, or Podiatric Malpractice
Residential
Mortgage Foreclosure(specify):
O Commercial O Motor Vehicle
Property Address: O Products Liability (specify):
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 FORECLOSURERJIADDENDUM (UCS-840F). Other Tort (specify):
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 IncorporailuG/C..
|-t|oi-.
[see NOTE in COMMERCIALsection] Extreme Risk ProtectionOrder
O Emergency MedicalTreatment MHLArticle 9.60 (Kendra's Law)
O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement-Initial)
O LocalCourt Appeal MHLArticle 10 (Sex Offender Cuniiue::::::t-Review)
O Mechanic'sLien MHLArticle 81 (9Jerd!ansh!p)
NameChange O Other Mental Hygiene (specify):
Pistol Permit nevocat!cn Hearing O Other Special Proceeding(specify):
O Saleor Financeof Religious/Not-for-ProfitProperty
O Other (specify):
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 02/02/2021
If yes, date filed:
Hasa summons and complaint or summonswith notice been served? O 12/14/2020
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 Relief Requested: Return Date:
O
Other Ex ParteApplication Appoint - Referee
Relief Requested:
O PoorPersonApplication
O Requestfor Preliminary Conference
O ResidentialMortgage ForeclosureSettlement Conference
O Writ of HabeasCorpus
O Other (specify):
1 of 2
FILED: NASSAU COUNTY CLERK 02/09/2021 12:45 PM INDEX NO. 613956/2020
NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/09/2021
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: HOF I GRANTOR TRUST 5,
☐ BRIAN GOLDBERG, DEUTSCH & SCHNEIDER, LLP, 7937
MYRTLE AVE , GLENDALE, NY 11385, ☐ YES ☒ NO
Role(s): Plaintiff/Petitioner briangoldberg@dandslaw.com
Name: LEGACY INV. &
☒ MANAGEMENT GROUP, LLC
99 Clinton Street, Suite 99, Hempstead, NY 11550
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: HERNANDEZ, NELSON
☒ 433 Uniondale Avenue, Uniondale, NY 11553
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: NYS DEPARTMENT OF
☒ TAXATION & FINANCE
WA Harriman Bldg., Albany, NY 12227
☐ YES ☒ NO
Role(s): Defendant/Respondent
Name: DOE, JOHN
☒ 572 Clark Place, Uniondale, NY 11553
☐ 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):
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: 02/09/2021 BRIAN MATTHEW GOLDBERG
Signature
3008414 BRIAN MATTHEW GOLDBERG
Attorney Registration Number Print Name
This form was generated by NYSCEF
2 of 2
Preview
FILED: NASSAU COUNTY CLERK 02/09/2021 12:45 PM INDEX NO. 613956/2020 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/09/2021 REQUEST FOR JUDICIAL INTERVENTION (re Sªg'g°gig) Nassau Supreme COURT, COUNTY OF Nassau Index No: 613956/2020 Date Index Issued: 12!03!2020 For Court Use Only: CAI ét. IAS EntryDate HOF I GRANTOR TRUST 5, Judge Assigned -against- P!=!nt|ff(5)/Fetitioner(s) LEGACY INV.& MANAGEMENT GROUP, LLC,NELSON HERNANDEZ, NYS DEPARTMENT OF TAXATION & FINANCE, JOHN DOE 1-10 RJIFiled Date Defendent(c)/°ssnancient(c) COMMERCIAL MATRIMONIAL O Contested O BusinessEntity (includes corporations, partnerships, LLCs,LLPs,etc.) NOTE: If there are children under the age of 18, complete and attach the Contract MATRIMONIAL RJIAddendum (UCS-84OM). O Insurance(where insurance company is a party, except arbitration) For UncontestedMatn'monialactions, use the UncontestedDivorce RJi(UD-13). O UCC(includes sales and negotiable instruments) Other Co-=¡atioi (specify): | TORTS NOTE: For CommercialDivision assignment requests pursuant to 22 NYCRR202.70(d), complete and attach the COMMERCIALDIVISION RJIADDENDUM (UCS-840C). Asbestos O Child Victims Act REAL PROPERTY: Specify how many properties the application includes: Envirnamente!(specify): O Condemnation Medical,Dental, or Podiatric Malpractice Residential Mortgage Foreclosure(specify): O Commercial O Motor Vehicle Property Address: O Products Liability (specify): 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 FORECLOSURERJIADDENDUM (UCS-840F). Other Tort (specify): 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 IncorporailuG/C.. |-t|oi-. [see NOTE in COMMERCIALsection] Extreme Risk ProtectionOrder O Emergency MedicalTreatment MHLArticle 9.60 (Kendra's Law) O HabeasCorpus O MHLArticle 10 (Sex Offender Confinement-Initial) O LocalCourt Appeal MHLArticle 10 (Sex Offender Cuniiue::::::t-Review) O Mechanic'sLien MHLArticle 81 (9Jerd!ansh!p) NameChange O Other Mental Hygiene (specify): Pistol Permit nevocat!cn Hearing O Other Special Proceeding(specify): O Saleor Financeof Religious/Not-for-ProfitProperty O Other (specify): 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 02/02/2021 If yes, date filed: Hasa summons and complaint or summonswith notice been served? O 12/14/2020 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 Relief Requested: Return Date: O Other Ex ParteApplication Appoint - Referee Relief Requested: O PoorPersonApplication O Requestfor Preliminary Conference O ResidentialMortgage ForeclosureSettlement Conference O Writ of HabeasCorpus O Other (specify): 1 of 2 FILED: NASSAU COUNTY CLERK 02/09/2021 12:45 PM INDEX NO. 613956/2020 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 02/09/2021 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: HOF I GRANTOR TRUST 5, ☐ BRIAN GOLDBERG, DEUTSCH & SCHNEIDER, LLP, 7937 MYRTLE AVE , GLENDALE, NY 11385, ☐ YES ☒ NO Role(s): Plaintiff/Petitioner briangoldberg@dandslaw.com Name: LEGACY INV. & ☒ MANAGEMENT GROUP, LLC 99 Clinton Street, Suite 99, Hempstead, NY 11550 ☐ YES ☒ NO Role(s): Defendant/Respondent Name: HERNANDEZ, NELSON ☒ 433 Uniondale Avenue, Uniondale, NY 11553 ☐ YES ☒ NO Role(s): Defendant/Respondent Name: NYS DEPARTMENT OF ☒ TAXATION & FINANCE WA Harriman Bldg., Albany, NY 12227 ☐ YES ☒ NO Role(s): Defendant/Respondent Name: DOE, JOHN ☒ 572 Clark Place, Uniondale, NY 11553 ☐ 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): 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: 02/09/2021 BRIAN MATTHEW GOLDBERG Signature 3008414 BRIAN MATTHEW GOLDBERG Attorney Registration Number Print Name This form was generated by NYSCEF 2 of 2