Download - 2019 09:42 AM
SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORK
---- ¬------------------------------------xBALLYMENA, LLC
Plaintiff(s)/Petitioner(s), Index No. 850225/2016
- against -
ANDREW BANFILL et al.
Defendant(s)/Respondent(s).
-------------_-----_----------------------------------X
NOTICE TO COUNTY CLERK
AMENDMENT TO CAPTION
Ballymena, LLC, a [plaintiff/defendant or petitioner/respondent] in this case, hereby requests that
the County Clerk amend the caption to conform to the caption in the ainended pleading filed as Document Number
193
[×1 by adding the following parties as plaintiff(s)/petitioner(s):
[ by adding the following parties as defendant(s)/respondent(s):
- -by adding the following parties as :
FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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The basis for this amcñdment is:
A stipulation of all parties who have appeared in this matter (copy anached); or
[×] An ameñdment as of right under CPLR § 1003.
Dated: 11/26/19(Signature)
Mark Golab, sq.(Name)
Golab Law, PLLC(Firm)
248 West Street(Address)
White Plains, NY 10605
914-374-4887 (Phone)
(Fax)
[email protected](E-Mail)
Attorney(s) for Plaintiff
THIS FORM(FILED AS A COVER PAGE), A COPY OF THE AMENDED CAPTION AS IT APPEARS
ON THE NEWLY-FILED PLEADING, AND ANYOTHER ACCOMPANYING DOCUMENT MUST
BE E-FILED AS ONE PDF.
7/10/13
2
FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/15/2019
SUPREME COURT OF THE STA1E OF NEW YORKCOUNTY OF NEW YORK
XBALLYMENA, IlC, Indez No.: 850225/2016
Flaintif,NOTICE OF ENTRY
Hon. Arlene P. Bluth
ANDREW BANFILL et al.,Mot. Seq. No. O84
FLEASE TAKE NOTICE that the within is a true copy of a Decision and Onior on
Motion of the Hon. Arlene P. Bluth dated November 7, 2019 and entered in the OfBce of the Clerk
of the Sugxeme Court of the State of New York, County of New York, on Novem er 7, 2019.
Deted: November 15, 2019
White Plains, New York
Respectfully Submitted,
00 W
By: Esq.
248 West Street
White Plains, NY 10605
914-374-4887
dawns.w tr Preorg
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FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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INDEX NO. 85022 5 /2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/15/2019
·NYSCEF DOC. N0. 193 . RECEIVED NYSCBF: 11/07/2019
SUPREME COURT OF THE STATE OF NEW YORKNEW YORK COONTY ·
P IWem HON. AH LANA P. ALUTH PAIrr . IAS ANMONSA
. ,gingge ..
m8mnHo. amonastate · ·
By M15ER TO 8IG
Plainst,. MUrl0N 950. NO. 994
ANDREW RANFILL, NA·nONAL CITY BANK,MANUFAOTURERS AND TRADERS TRUST COMPANY, . -
. OcARD OF MANAGERlf OFTHE 530 WAiBT 110TH .grnEET OONDOM88UM, ANNABEU.E FlOCHER, . · · .. . .
. .·
. ARMtlCAN EMPRAi88 CENTURION BANK, PARTNERS. . . .tWNAl80 SOCURITY TRAN8PORTATION INC. DBA .
PAlmIERS IDGiCUTNE TRANSPORTATION, HOBC8ANK USA NATIONAL ASSOCIATION, MIDLAND 0801810N + ORDER 0NPUNDING LLC,CITISANK (SOUTH UNITED MOTION .STATES OF AMERICA OBO INTERNAL . . .8ERVICE, JOHN DOE #1 THROUGH 88, AND ,IANE DOE.
. •1 THROUGH GS, THE I.AST TWELVE NAMIIIS BlBNG .PIUTITIOUS, IT SEING·THE INTENTION OF PI.AINTIFF TO .nearmTE ANY AND ALL OCCUPANTS, TENAN% ..
· . PEROoN8 oR cOkPORATIONS, IF ANY, HAVING OR .· CUWWIS AN INTEREST 88 OR LIEN UPON, . . • .
in•memme,a.a anean.nM. ,an7Nv8CEF ..ne.r onemooense,1se,1eo,181,18t, 115, 184, 1ss, 1ss, 187, 108, tea, 170, 171, 172, 14 14 15 14 177, 178, 15 1a0.181, 1s0 .
wns same on mis motion toAor JUD0MENT -0IEFAULT . .
Upon due Ruegoing Anammsete it is
* .that pinistifis swunied a deault judgment against all non-eppenting
and against dadhad•* Bumim (who willubmw his answer); and it is Anther
narstann that . withan adÃess of .
mana•h•an with itPAPL § 1321 to compule the a nount due to PlaimHFaad in n whelhar -
Egnulls, GM , . .
1 of 4 ·. · .
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FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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INDEX NO. 850225/2016
NYSCEF DOC. NO. 197RECEIVED NYSCEF: 11/15/2019
NDEM HÔY2XZ2016
NYSCEF DOC. NO. 193RECEIVED Hiscii2: 11/07/2019
thm thsRefuesslianholduphearitigalldtahonotestinionyerevidelos .
olberthnabyssit1sa••h••8••Ia••lboCourtisthonnii••a•sebberandthsRetnes'sreportis
3AM83F GB AdvisoEY falUIIgi an it is Girdler
tilst by accepting ads agspoiulmeet the ReAiree eartiBes that he is in .
•=rn=•widtPart36ofthsRulesofthc f W3migs (22 NYCRR Part 36), including, butnot .
lissinse ts $36.2 (o) con•qu.unama.--amn appoinaness"), ans g36.2(d) (-unseawn-on
appointmenishesedupon=T=mian"),ami,ifthsReRnesisdhqp•Hamitanseceivingan.
pWanMR to $1s pt0Visions Of fl1stRals,themshaUi noti$tlie
Alljlo I 15 sad it is forther . .
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he 118 d tDthsRs4testIrthoconipulationoftilostnouardisemadaginatinsh of
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0 W AAs it IIAs h851 SRed by dB cost in accordEloswith Q1A8003(b); anditis
ORDEREDthettheRiefereeisprehillitedfrornaccepdogorsetaining any foodsAir
. . .. .
- ,lilnMlf or
AnidstobhnselfwitholtoongpliminewititPmt36oftl1sRnissafthsQlief
Adamintmemaging judp; and it is Glether. .
ORDEREDibutplaindffshaRforward sH nooememyA-==••••tothsRatmesandto
deemisass who haveaspemedinthiseasswilbin30daysofthstfiesoftbisonisrandahaD
dups); anditisanther
CAPIFAL M KA. us A4551,REneh ABS g of 4
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FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/15/2019
......- . .N0·850225/2014
NY8CEF DOC. N0, 193 . · RECEIVED NYSCEF: 11/07/ 2019
ORDEREDdut if d•A•vi•d(s)haveobjections,8synastasiunitthemtothesatues
wilbin14daysofthemseningerpiniedfrs=5=8••Ia=· sad inchels thens oldentions e the
Courtifopposingthensationforajudgsumatoffenesiosumandants;maditis ibitiur
.. .- . .
.mmem the thihusby ,ume•vi=t•sosubsakoldectionssothe rsAmes shsB be deemed
assiverefoldsotionsbedbesthe Court on sa spplication fbr ajudgeset of9msolosure sad sals;
sudkish
mmem that pisinliffmanut bring amation fbe ajudsguset of fixeclosure sad asip
· 191ÉlB 30 dQs ofEOosipt of BS IWhist'S Esport; saditis $Ndger
MMERnthat ifyisistif &As toinset these a dism theCourtsusysser gones ,
assemenstonisonesstdependlagonwhetherthods1syraredestopinistiffsshnusetenestbis .
litigalin farvgend; soditnarlhar
ORDERBDthatBellynasnal,LChe•duelWmitirplaintiffinthisactionamithsception
absHses$ssAllions:
SUPREMBOOURT OF THB STATE OP NBW YORK . ..
. COUNTY0F NEW YORK
BAM.YMENA, U.C. . . .
ABANtAW BANFILL, NATIONALCITY BAfG(, . .. - MANUFACTwitAstS AND TRADERS TRUST
cesspAnf V. nOARD OFundushaustS OP THE asD . . .WWT 110TH STREET CONDORAIGUM, . . .AIGGAAELLE FIOCHER, AMENCAN EXPRESS .. -
. CBGTURION BANK, PARTNERS DYNAMIC . .. 8OCURITY TRANSPORTATION INC. CBA .
. PNME5IS IDECUTIVETRANSPORTATION,HencnANK USA NATIONAL AS8OCIATION,
· . IELAIG) FUNDING LLC,CITIBANK (8OUTH- DAltyTA) NA, UPETED STATES OF AMERICA .. . . ,
. QBo gdTERNAL REVENUE 8ERVICE, ,l0196 .
DOESt TimOUGH 86, AIG) ,IANE DOE 81
gggggggg gapgñg,ggg,gagoggedpawicangsti,ANaNEs .. . .Pase 3 ef 4
EgAssHun set
S of 4 . ..
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FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/15/2019
-INuct ntT.
55U22s/z016"
wroCEF DOC. N0. 193 . RECEIVED NYSCEF: 11/07 Î2019
THROUGHGS,THE4AST.WsEt.VsNWAS. GEBIOFICTm0US, ITBANSTHEINTEmON . .
OFPUWeTIFFTODESIGNATEANYANDAU. . .· -
00CUPANT8, TliNANTS,MiRSONSOR · . . . .conPORATIONS,IFANY, HAVBISOR . .
cumnN9 ANINTERESTINORUENUPON, .
Deemulese(s). .
ORDERED ibst counsel fbr pisintiff sha0 serve a copy of1his onigr wilb astios ef enay)
apeaths coundy ciszk (60 Canne 8aest, Room 1415) sad the Osneral C1srk's OfBos (60 Caman
81sset, Room 119), who are dissaged to mark the court's smoomis to sellect the parties bulag
subs usedpursuust hasso; sad it is further .
. . nursem that such servios upon the Comany Clark and tbs CIsrk of the General Clan _·
OlBos abs8 be made in •arr=hnaa wilh the pesouduces ast fbrth in ths heescal as onesthsums .
· ·astassmtr cisrkhosedewajiw asasoniongr Psatcomr (---na.st the "B-PRing page on
. Ibs cout's websles at theinkhass (ww ]; anditis Anther
ORDERBD that Plaintiffshmit serve acopy oftbis onler w1thnotios ofentry ce allperties
sadpersonsentitledtonotics,includingths Re8aes sppoinesd hesent
. Next Coadbeanos: March 31, 2020@ 2:15 p.m. If a motion for judgment ef fogeolosqts .
andsmis hambeenined, plaineWFassy semic an ofths oonAmence. Plessn ecosult shis
part'sruins$srhdhrun•stam enhow soobtain sn s4ou===a•e If'amesion ham basamade, thman
- his to emplose the - ibrthe delay.
semisea usessmPOuse 2
. O - -== Omousumm surnammes sumoresent
GMK PNUMNasm X isemMtr M• O GUII2LaMs MA. 3U00M30R gg R&, MEsmW Puge4ere .
annuans ses •. 4. of 4 . . . i
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FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/15/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORKX
BALLYMENA, LLC, Index No.: 850225/2016
Plaintiff, AFFIRMATION OF
-against- SERVICE
ANDREW BANFILL et al.,
Defendants.
STATE OF NEW YORK ))ss:.
COUNTY OF WESTCHESTER )
Mark Golab, Esq., an Attorney duly licensed to practics law in the Courts of the State of New York herebyaffirms the following under penalties of perjury:
1. That on November 15, 2019, I served a true copy of Plaintifis Notice of Entry and Decision and Order
on Motion of the Hon. Arlene P. Bluth dated November 7, 2019 and entered in the Office of the Clerk of
the Supreme Court of the State of New York, County of New York on November 7, 2019, in the
followingmanner.
Service By NYSCEF
New York County Clerk
60 Centre Street
Room 14lB
New York, NY 10007
Mark Golab, .
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FILED: NEW YORK COUNTY CLERK 11/15/2019 09:42 AM INDEX NO. 850225/2016
NYSCEF DOC. NO. 197 RECEIVED NYSCEF: 11/26/2019
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