FILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`FILED:
`JEFFERSON COUNTY CLERK 01312020 01:02 P I
`NYSCEF DOC. NO. 61
`NYSCEF DOC. NO. 61
`
`INDEX NO. EF2019-00001260
`INDEX NO- EF2019—00001260
`RECEIVED NYSCEF: 01/13/2020
`RECEIVED NYSCEF: 01/13/2020
`
`EXHIBIT P
`
`EXHIBIT P
`
`EXHIBIT P
`
`EXHIBIT P
`
`

`

`
`FILED: JEFFERSON COUNTY CLERK 06/25/2019 06:34 PMFILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`
`NYSCEF DOC. NO. 14NYSCEF DOC. NO. 61
`FREDMANVARTOLOLLP
`SUPREME
`
`OF NEW YORK:
`
`COURT OF THE
`STATE
`COUNTY
`OF JEFFERSON
`
`
`
`INDEX NO. EF2019-00001260INDEX NO. EF2019-00001260
`
`
`
`RECEIVED NYSCEF: 06/25/2019RECEIVED NYSCEF: 01/13/2020
`
`*83953*
`
`no :EF2019-00001260
`Index
`Date of Purchase:
`06/12/2019
`
`____________________,_..________________
`U.S. BANK NATIONAL
`ASSOCIATION,
`CAPACITY
`BUT SOLELY
`INDIVIDUAL
`NRZ PASS-THROUGH
`TRUST
`XII
`Plaintiff(s)
`
`-against-
`
`__----
`
`NOT IN ITS
`AS TRUSTEE
`
`OF
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`FAULK,
`
`Defenda
`(s)
`..--..----'________,_____.....
`
`_____..__.------_____.__
`
`STATE
`COUNTY
`
`OF NEW YORK)
`OF SUFFOLK)
`
`ss.:
`
`OF
`
`AFFIDAVIT
`COMPLIANCE
`REQUIREMENT
`ADDITIONAL
`ACTION
`
`WITH
`OF
`NOTICE
`A
`AGAINST
`RAL
`ERSO9N BASED
`
`OF
`
`CONTRACTUAL
`OBLIGATION
`STATUTE
`
`3215
`
`UNDER
`(G)(3)
`
`CPLR
`
`the undersigned,
`J. Tortorelli,
`Anthony
`That
`depancat
`is not a party
`to this action,
`
`and says:
`deposes
`sworn,
`duly
`being
`is over
`18 years of age, and resides
`
`in the state of New York.
`
`to DAWN LUGO,
`on 06/21/2019,
`That
`in the within
`action
`the Summes
`of
`sent a copy
`depenent
`by First Class Mail
`OF THE ESTATE
`M. FAULK
`OF MARTHA
`MARTHA
`AS DISTRIBUTEE
`A/K/A
`the defendant
`FAULK,
`enclosed
`in an envelope
`at defendant's
`addressed
`to said defendant
`usual
`place of
`herein,
`place,
`properly
`dwelling
`& CONFIDENTIAL"
`at 11568 NW 5TH STREET,
`OK 73099,
`the legend
`"PERSONAL
`abode,
`YUKON,
`bearing
`and not
`on the outside
`or otherwise,
`the cc--··-hetion
`or
`that
`by return
`address
`is from an attorney
`thereof,
`indicating
`concerns
`an alleged
`debt. That
`deponent
`in an official
`the exclusive
`deposited
`said envelope
`ander
`care and
`depository
`the United
`of
`States Postal Service
`at Bohemia,
`NY.
`custody
`
`X A
`
`relli
`nthon
`o
`Reliant
`urt Services,
`3275 Veterans
`Hwy.,
`NY11779
`Ronkonkoma,
`NYC DCA Agency
`Lic.#
`
`Inc.
`Ste. B-12
`
`1382164
`
`Sworn
`
`to and subscribed
`
`before me on
`
`Notary
`
`Public,
`
`'
`
`KELLY OBRIEN
`NOTARY PUBLIC-STATE
`OF NEW YORK
`No,01OB6271307
`in Suffolk County
`Qualified
`My Comrnission
`Expires
`10-29-2020
`
`FriedmenVartolo,LLP
`
`8!i8medSl:eet,Sulte501,NewYork,NY10004
`3 of 3
`
`P:212-471-5100
`
`R212-471-5150
`
`

`

`
`FILED: JEFFERSON COUNTY CLERK 06/25/2019 06:34 PMFILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`
`NYSCEF DOC. NO. 13NYSCEF DOC. NO. 61
`FRIEDMANVARTOLOLLP
`SUPREME
`
`OF NEW YORK:
`
`COURT OF THE
`STATE
`COUNTY
`OF JEFFERSON
`
`
`
`INDEX NO. EF2019-00001260INDEX NO. EF2019-00001260
`
`
`
`RECEIVED NYSCEF: 06/25/2019RECEIVED NYSCEF: 01/13/2020
`
`ÏÎ S. BANK NÃ
`ÑA
`INDIVIDUAL
`CAPACITY
`NRZ PASS-THROUGH
`Plaintiff(s)
`
`Ñ, NOT ÏNÏŸË
`CÏÄŸÏ
`AÖÓ
`BUT SOLELY
`AS TRUSTEE
`TRUST
`XII
`
`OF
`
`--against--
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`FAULK,
`
`---..-----..'-..__--..--------------------------------------------------------------
`
`STATE
`COUNTY
`
`OF NEW YORK)
`OF SUFFOLK)
`
`ss.:
`
`*83052*
`
`no :EF2019-00001260
`Index
`06/12/2019
`Date of Purchase:
`
`AFFIDAVIT
`COMPLIANCE
`REQUIREMENT
`ADDITIONAL
`
`OF
`
`WITH
`OF
`NOTICE
`
`OF
`
`BASED
`OF A
`
`NA URA
`PERSON
`UPON PAYMENT
`CONTRACTUAL
`OBLIGATION
`STATUTE
`
`3215
`
`UNDER
`(G)(3)
`
`CPLR
`
`J. Tortarcili,
`the undersigned,
`Anthony
`That
`deponent
`is not a party
`to this action,
`
`sworn,
`duly
`being
`is over
`18 years
`
`and says:
`deposes
`of age, and resides
`
`in the state of New York.
`
`to DAWN LUGO,
`on 06/21/2019,
`That
`in the within
`the Summons
`of
`deponent
`by First Class Mail
`action
`sent a copy
`OF THE ESTATE
`MARTHA
`M. FAULK
`OF MARTHA
`AS HEIR
`A/K/A
`the defendant
`herein,
`FAULK,
`properly
`defendant'
`at 11568 NW
`enclosed
`in an envelope
`of abode,
`at
`to said defendant
`usual
`addressed
`s dwelling
`place
`place,
`& CONFIDENTIAL"
`OK 73099,
`5TH
`the legend
`"PERSONAL
`and not
`on the
`STREET,
`YUKON,
`bearing
`indicating
`outside
`or concerns
`an alleged
`debt.
`that
`the communication
`is from an attomey
`by return
`address
`or otherwise,
`thereof,
`That
`deponent
`said envelope
`in an official
`under
`the exclusive
`the United
`deposited
`care and custody
`depository
`States Postal Service
`at Bohemia,
`NY.
`
`of
`
`Sworn
`
`to and subscribed
`
`before me on
`
`Notary
`
`Public,
`
`#44
`X
`. Teftorelli
`Anthor
`Relian
`ourt Services,
`3275 Veterans
`Hwy.,Ste.
`NYl
`1779
`Ronkonkoma,
`NYC DCA Agency
`Lic.#
`
`Inc.
`B-12
`
`1382164
`
`NOTARY
`
`KELLY OBRIEN
`PUBLIC-STATE OF NEW YORK
`No.01086271307
`Qualified
`in Suffolk County
`My Commission
`Expires
`10-29-2020
`
`FriedmanVertolo,UP
`
`85Broadstreet,Sulte501,NewYork,IW10004
`3 of 3
`
`P:212-471-5100
`
`R212-471-5150
`
`

`

`
`FILED: JEFFERSON COUNTY CLERK 06/26/2019 12:09 PMFILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`
`NYSCEF DOC. NO. 17NYSCEF DOC. NO. 61
`FRIEDMANVARTOLOLLP
`SUPREME
`
`OF NEW YORK:
`COURT OF THE
`STATE
`COUNTY
`OF JEFFERSON
`
`
`
`INDEX NO. EF2019-00001260INDEX NO. EF2019-00001260
`
`
`
`RECEIVED NYSCEF: 06/26/2019RECEIVED NYSCEF: 01/13/2020
`
`--------------___________..-----------------
`U.S. BANK NATIONAL
`INDIVIDUAL
`CAPACITY
`NRZ PASS-THROUGH
`Plaintiff(s)
`
`ASSOCIATION,
`BUT SOLELY
`TRUST
`XII
`
`--against-
`
`NOT IN ITS
`AS TRUSTEE
`
`OF
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`ET AL.,
`Defendant(s)
`__________-_..____________------------.--
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`FAULK'
`.
`
`STATE
`COUNTY
`
`OF NEW YORK)
`OF SUFFOLK)
`
`ss.:
`
`*83055*
`
`no :EF2019-00001260
`Index
`Date of Purchase:
`06/12/2019
`
`AFFIDAVIT
`COMPLIANCE
`REQUIREMENT
`ADDITIONAL
`
`OF
`
`WITH
`OF
`NOTICE
`
`OF
`
`PE
`T
`UPON PAYMENT
`CONTRACTUAL
`OBLIGATION
`STATUTE
`
`3215
`
`SON BASED
`OF A
`
`UNDER CPLR
`(G)(3)
`
`the undersigned,
`J. Tortorelli,
`Anthony
`That
`depeneñt
`is not a party
`to this action,
`
`and says:
`deposes
`sworn,
`duly
`being
`18 years of age, and resides
`is over
`
`in the state of New York.
`
`to DEBRA
`in the within
`by First Class Mail
`action
`sent a copy
`the Summons
`on 06/25/2019,
`That
`of
`deponent
`M. FAULK
`MARTHA
`OF MARTHA
`OF THE ESTATE
`A/K/A
`AS DISTRIBUTEE
`FAULK,
`CLINGER,
`in an envelope
`to said defendant
`at defendant's
`defendant
`enclosed
`addressed
`place,
`herein,
`dwelliñg
`properly
`at 108 ROSE AVENUE,
`&
`the legend
`of abode,
`place
`"PERSONAL
`PA 15301,
`WASHINGTON,
`bearing
`CONFIDENTIAL"
`the commtmication
`or otherwise,
`on the outside
`that
`by return
`address
`and not
`thereof,
`indicating
`in an official
`or concerns
`said envelope
`from an attorney
`an alleged
`debt. That
`deponent
`deposited
`under
`depository
`States Postal Service
`at Bohemia
`exclusive
`the United
`care and custody
`
`of
`
`the
`usual
`
`.
`
`is
`the
`
`XA
`
`ort6relli
`nthon
`ourt Services,
`Relian
`3275 Veterans
`Hwy.,
`NYl
`Ronkonkoma,
`NYC DCA Agency
`
`Inc.
`Ste. B-12
`1779
`Lic.#
`
`1382164
`
`Sworn
`
`to and subscribed
`
`before me on
`
`Notary
`
`Public,
`
`KELLY OBRIEN
`NOTARY PUBLIC-STATE
`OF NEW YORK
`No. 01086271307
`Qualified
`In Suffolk County
`My Commission
`Expires
`10-29-2020
`
`Riedman Vatolo,UP
`
`85BmedSIreet,Sulte502,NewYork,
`2 of 2
`
`NY10004 M212-471-5100
`
`R 212-471-5150
`
`

`

`
`FILED: JEFFERSON COUNTY CLERK 06/26/2019 12:09 PMFILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`
`NYSCEF DOC. NO. 16NYSCEF DOC. NO. 61
`FRIEDMANVARTOLOLLP
`SUPREME
`
`OF NEW YORK:
`
`COURT OF THE
`STATE
`COUNTY
`OF JEFFERSON
`
`
`
`INDEX NO. EF2019-00001260INDEX NO. EF2019-00001260
`
`
`
`RECEIVED NYSCEF: 06/26/2019RECEIVED NYSCEF: 01/13/2020
`
`------------------------------------------------------------
`U.S. BANK NATIONAL
`CAPACITY
`INDIVIDUAL
`NRZ PASS-THROUGH
`Plaintiff(s)
`
`ASSOCIATION,
`BUT SOLELY
`TRUST
`XH
`
`--against-
`
`NOT IN ITS
`AS TRUSTEE
`
`OF
`
`*83054*
`
`no :EF2019-00001260
`Index
`06/12/2019
`Date of Purchase:
`
`AFFIDAVIT
`COMPLIANCE
`REQUIREMENT
`ADDITIONAL
`
`OF
`
`WITH
`OF
`NOTICE
`
`OF
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`ET AL.'
`Defendant(s)
`-------...--------------------------------..-------------------------
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`FAULK'
`
`STATE
`COUNTY
`
`OF NEW YORK)
`OF SUFFOLK)
`
`ss.:
`
`PERSON BASED
`AN TURA
`OF A
`UPON PAYMENT
`CONTRACTUAL
`OBLIGATION
`STATUTE
`
`UNDER CPLR
`(G)(3)
`
`3215
`
`J. Tarterclli,
`the undersigned,
`Anthony
`is not a party
`That
`deponent
`to this action,
`
`and says:
`deposes
`sworn,
`duly
`being
`18 years of age, and resides
`is over
`
`in the state of New York.
`
`of
`
`to DEBRA
`in the within
`That
`by First Class Mail
`action
`the Summons
`on 06/25/2019,
`sent a copy
`deponent
`MARTHA
`M. FAULK
`OF MARTHA
`OF THE ESTATE
`A/K/A
`AS HEIR
`the defendant
`FAULK,
`CLINGER,
`at defendant's
`to said defendant
`place of
`addressed
`usual
`in an envelope
`enclosed
`place,
`herein,
`properly
`dwelling
`& CONFIDENTIAL"
`at 108 ROSE AVENUE,
`the legend
`"PERSONAL
`PA 15301,
`WASHINGTON,
`abode,
`bearing
`and not
`or otherwise,
`that
`the communication
`is from an attorney
`by return
`address
`on the outside
`or
`thereof,
`indicating
`said envelope
`in an official
`concerns
`an alleged
`under
`the exclusive
`care and
`debt. That
`deponent
`deposited
`depository
`the United
`NY.
`of
`States Postal Service
`at Bohemia,
`custody
`
`X_
`Anthon
`(orelli
`rt Services,
`Reliant
`3275 Veterans
`Hwy.,
`NY11779
`Ronkonkoma,
`NYC DCA Agency
`Lic.#
`
`Inc.
`Ste. B-12
`
`1382164
`
`Sworn
`
`to and subscribed
`
`before me on
`
`Notary
`
`Public,
`
`'
`
`--
`
`(
`
`.
`
`--...
`
`My
`
`commissio
`
`°lk
`'®®
`
`County
`10-29'2020
`
`Riedinen Vartolo, MP 85 Broad Street,Suite502,
`
`New Yorir, NY 1U004 P: 212-471-5100 R 212-471-515D
`2 of 2
`
`

`

`FILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`NYSCEF
`DOC.
`23
`NO.
`NYSCEF DOC. NO. 61
`FRIEDMANVARTOLOLLP
`SUPREME
`
`OF NEW YORK:
`
`COURT OF THE STATE
`COUNTY
`OF JEFFERSON
`
`INDEX
`NO.
`EF2019-00001260
`INDEX NO. EF2019-00001260
`RECEIVED
`NYSCEF:
`07/29/2019
`RECEIVED NYSCEF: 01/13/2020
`
`---------------------.---------------______--------
`U.S. BANK
`NATIONAL
`ASSOCIATION,
`CAPACITY
`BUT SOLELY
`INDIVIDUAL
`NRZ PASS-THROUGH
`TRUST
`XH
`NM(s)
`
`--against--
`
`NOT IN ITS
`AS TRUSTEE
`
`OF
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`FAULK'
`
`e e d
`(s)
`---.--....---------------....-----------'-----.-------..-------..--------
`
`-
`
`.
`
`STATE
`COUNTY
`
`OF NEW YORK)
`OF SUFFOLK)
`
`ss.:
`
`*83583*
`
`no :EF2019-00001260
`Index
`06/12/20f9
`Date of Purchase:
`
`.
`
`AFFIDAVIT
`COMPLIANCE
`REQUIREMENT
`ADDITIONAL
`
`OF
`
`WITH
`OF
`NOTICE
`
`OF
`
`URA
`PERSON BASED
`AN
`UPON PAYMENT
`OF A
`CONTRACTUAL
`OBLIGATION
`STATUTE
`
`UNDER CPLR
`(G)(3)
`
`3215
`
`J. Tortorelli,
`the undersigned,
`Anthony
`That
`is not a party
`deponent
`to this action,
`
`and says:
`deposes
`sworn,
`duly
`being
`is over
`18 years of age, and resides
`
`in the state of New York.
`
`in the within
`on 07/10/2019,
`to DORI
`by First Class Mail
`the Summons
`of
`That
`sent a copy
`deponent
`action
`JOHN
`FAULK
`M. FAULK
`OF MARTHA
`MARTHA
`OF THE ESTATE
`A/K/A
`AS HEIR
`KLAPROTH,
`S/H/A
`the defendant
`to said defendant
`in an envelope
`addressed
`at defendant's
`enclosed
`DOE,
`place,
`herein,
`dwelling
`properly
`at 32272 COUNTY
`15, EVANS MILLS,
`NY 13637,
`ROUTE
`usual
`the legend
`"PERSONAL
`place
`of abode,
`bearing
`& CONFIDENTIAL"
`or otherwise,
`by return
`the coiniüüñicatiüñ
`on the outside
`address
`that
`and not
`thereof,
`indicating
`is from an attorney
`or concerns
`deposited
`said envelope
`in an official
`an alleged
`depoñcñt
`debt. That
`under
`depository
`the exclusive
`care and custody
`States Postal Service
`NY.
`of
`the United
`at Bohemia,
`
`X
`relli
`Anthony
`rt Services,
`Reliant
`3275 Veterans
`Hwy.,
`NY11779
`Ronkonkoma,
`NYC DCA Agency
`Lic.#
`
`Inc.
`Ste. B-12
`
`1382164
`
`Sworn
`
`to and subscribed
`
`before me on
`
`.
`
`Notary
`
`Public,
`
`.
`
`MARIE KRINIS
`Notary Public, State of New York
`No.01KR6199537
`Qualified
`in Nassau County
`Commission
`Expires 1/20/2021
`
`

`

`FILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`NYSCEF
`23
`NO.
`DOC.
`NYSCEF DOC. NO. 61
`FRIEDMANVARTOLOLLP
`SUPREME
`
`OF NEW YORK:
`
`COURT OF THE
`STATE
`COUNTYOFJEFFERSON
`
`INDEX
`EF2019-00001260
`NO.
`INDEX NO. EF2019-00001260
`RECEIVED
`NYSCEF:
`07/29/2019
`RECEIVED NYSCEF: 01/13/2020
`
`*83584*
`
`no :EF2019-00001260
`Index
`06/12/2019
`Date of Purchase:
`
`.
`
`____________________:____________________.__-..
`U.S. BANK NATIONAL
`ASSOCIATION,
`BUT SOLELY
`CAPACITY
`INDIVIDUAL
`NRZ PASS-THROUGH
`TRUST
`XII
`Plaintiff(s)
`
`--against--
`
`NOT IN ITS
`AS TRUSTEE
`
`OF
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`FAULK,
`
`Defendant(s)
`_______..---------.._
`
`_ ___.
`
`-
`__ __ _ ____________
`
`STATE
`COUNTY
`
`OF NEW YORK)
`OF SUFFOLK)
`
`ss.:
`
`OF
`
`AFFIDAVIT
`COMPLIANCE
`REQUIREMENT
`ADDITIONAL
`ACTION
`
`WITH
`OF
`NOTICE
`A
`AGAINST
`RAL
`RS N BASED
`
`OF
`
`CONTRACTUAL
`OBLIGATION
`STATUTE
`
`3215
`
`UNDER
`(G)(3)
`
`CPLR
`
`J. Tortorelli,
`Anthony
`That
`deponent
`is.not
`
`the undersigned,
`to this action,
`a party
`
`and says:
`deposes
`sworn,
`duly
`being
`is over
`18 years of age, and resides
`
`in the state of New York.
`
`to DORI
`by First Class Mail
`action
`in the within
`sent a copy
`deponent
`on 07/10/2019,
`That
`the Summons
`of
`FAULK
`MARTHA
`M. FAULK
`OF MARTHA
`OF THE ESTATE
`A/K/A
`AS DISTRIBUTEE
`KLAPROTH,
`JOHN DOE,
`at defendant's
`addressed
`in an envelope
`to said defendant
`enclosed
`S/H/A
`the defendant
`herein,
`properly
`ROUTE
`15, EVANS MILLS,
`NY 13637,
`32272 COUNTY
`the
`usual
`place
`of abode,.at
`place,
`bearing
`dwelling
`& CONFIDENTIAL"
`or otherwise,
`on the outside
`address
`by return
`and not
`legend
`"PERSONAL
`thereof,
`indicating
`deposited
`said envclape
`in an
`an alleged
`debt. That
`deponent
`that
`the communication
`is from an attorney
`or concems
`NY.
`the United
`States Postal Service
`at Bohemia,
`official
`under
`the exclusive
`care and custody
`of
`depository
`
`X A
`
`. 6ftorelli
`nthon
`Inc.
`Reliant'Court
`Services,
`Ste. B-12
`3275 Veterans
`Hwy.,
`NY l 1779
`Ronkonkoma,
`NYC DCA Agency
`Lic.#
`
`1382164
`
`Sworn
`
`to and subscribed
`
`before me on
`
`Notary
`
`Public,
`
`/ 2
`
`MARIE KRINIS
`Notary Public, State of New York
`No.
`01KRG199537
`Qualified
`in Nassau County
`Commission Expires 1/20/2021
`
`.
`
`Nedmenvenob,
`
`UP B Bmedstmat,Sme
`
`MegaugYork,NY10004
`
`M2
`
`471-5100 R212-471-51110
`
`

`

`FILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`NYSCEF DOC. NO. 61
`
`INDEX NO. EF2019-00001260
`
`RECEIVED NYSCEF: 01/13/2020
`
`Index
`
`No.
`
`EF2019-00001260
`
`AFFIDAVIT
`OF MAILING
`PURSUANT
`TO
`and CPLR
`
`CPLR
`
`§3215(g)(3)
`§3215(g)(4)(i)
`
`SUPREME
`COUNTY
`----------------------
`U.S. BANK
`INDIVIDUAL
`TRUSTEE
`
`OF THE
`COURT
`OF JEFFERSON
`
`STATE
`
`OF NEW YORK
`
`------------------------------------------x
`NOT IN ITS
`NATIONAL
`ASSOCIATION,
`BUT
`CAPACITY
`AS
`SOLELY
`OF NRZ PASS-THROUGH
`TRUST
`
`XII,
`
`-against-
`
`Plaintiff,
`
`DAWN LUGO,
`AS HEIR
`OF MARTHA
`ESTATE
`et al.,
`FAULK;
`
`AND DISTRIBUTEE
`M. FAULK
`A/K/A
`
`OF THE
`MARTHA
`
`Defendants
`______-------X
`
`-------_____..
`
`ss:
`
`) )
`
`)
`
`------------------------------
`OF NEW YORK
`STATE
`
`COUNTY
`
`OF NEW YORK
`
`Peter
`
`Kotecki
`
`deposes
`
`and
`
`says:
`
`I am not
`
`a party
`
`to the
`
`action,
`
`am over
`
`18 years
`
`of age,
`
`and
`
`reside
`
`in Kings
`
`County,
`
`New York.
`
`the Summons
`of
`an additional
`copy
`office
`or official
`in a post
`prepaid
`thereon,
`of New York
`to the Defendants
`at
`the
`last
`confidential"
`legend
`"personal
`and
`the
`communication
`is from
`an attorney
`
`of
`
`bearing
`that
`the
`
`true
`
`by First
`depository
`known
`
`in a
`Class Mail
`of
`the U.S.
`residence
`of
`and
`not
`or concerns
`
`indicating
`an alleged
`
`On January
`I served
`13, 2020,
`sealed
`postage
`with
`envelope,
`Postal
`Service
`within
`the State
`said Defendants
`in an envelope
`on the
`outside
`the
`envelope
`debt.
`
`Robeit
`
`Estate
`
`P. Bogdan,
`As Guardian
`ad Litem
`
`Esq.
`
`and Military
`of Martha M Faulk
`a/k/a
`
`Attorney
`Marth
`Faulk
`
`for
`
`the Unknown
`
`Heirs
`
`and Distributees
`
`the
`
`of
`
`214 General
`
`Drive
`Smith
`New York
`
`Harbor,
`
`13685
`
`Sackets
`
`Harry
`24638
`
`Evans
`
`E. Faulk,
`
`Jr. as Heir
`
`and Distributee
`
`of
`
`the Estate
`
`of Martha
`
`M.
`
`Faulk
`
`a/k/a Martha
`
`Faulk
`
`County
`
`Mills,
`
`16
`
`Route
`New York
`
`13637
`
`Springcastle
`
`601 Northwest
`
`Credit
`
`Funding
`Second
`Street
`
`Evansville,
`
`Indiana
`
`47708
`
`Trust,
`
`through
`
`its Trustee
`
`Wilmington
`
`Trust,
`
`National
`
`Association
`
`File Number:
`
`182355-1
`
`

`

`FILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`NYSCEF DOC. NO. 61
`
`INDEX NO. EF2019-00001260
`
`RECEIVED NYSCEF: 01/13/2020
`
`New York
`
`State
`
`Department
`
`of Taxation
`
`and
`
`Finance
`
`W.A.
`
`Albany,
`
`Harriman
`Campus,
`New York
`12227
`
`Building
`
`9
`
`United
`
`445
`
`Albany,
`
`of America
`Room 218
`Broadway,
`New York
`
`States
`
`12207
`
`(Northern
`
`District)
`
`Peter
`
`Kotecki
`
`Sworn
`13d
`
`To Before
`Jant
`ay of
`
`Me This
`1, 2020
`
`Notary
`
`Public
`
`Ralph
`L Vartolo
`Notary Public, State of New York
`No. 02VA6282052
`Onia!ified
`in Kings County
`My Comm!ce!on
`expires
`05/20/2021
`
`File Number:
`
`182355-1
`
`

`

`
`FILED: JEFFERSON COUNTY CLERK 06/12/2019 02:00 PMFILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`
`NYSCEF DOC. NO. 1NYSCEF DOC. NO. 61
`
`
`
`INDEX NO. EF2019-00001260INDEX NO. EF2019-00001260
`
`
`
`RECEIVED NYSCEF: 06/12/2019RECEIVED NYSCEF: 01/13/2020
`
`OF NEW YORK
`
`STATE
`
`SUPREME
`OF THE
`COURT
`COUNTY
`OF JEFFERSON
`--------------------------------------------------------------------X
`U.S. BANK NATIONAL
`ASSOCIATION,
`BUT
`INDIVIDUAL
`SOLELY
`CAPACITY
`TRUSTEE
`OF NRZ
`PASS-THROUGH
`
`-against-
`
`NOT IN ITS
`AS
`TRUST
`
`XII,
`
`Plaintiff
`
`OF
`
`Index
`No.
`EF2019-00001260
`RECEIVED NYSCEF: 06/12/2019
`SUMMONS
`AND NOTICE
`
`Mortgaged
`24638
`Evans
`
`County
`Mills,
`
`Premises:
`16
`Route
`New York,
`
`13637
`
`64.00
`
`Section:
`Block:
`Lot:
`
`7
`
`2
`
`AS HEIR AND DISTRIBUTEE
`DAWN LUGO,
`OF MARTHA
`THE ESTATE
`M. FAULK
`A/K/A
`MARTHA
`DEBRA
`AS HEIR
`FAULK;
`CLINGER,
`AND DISTRIBUTEE
`OF MARTHA
`OF THE ESTATE
`HARRY
`MARTHA
`M. FAULK
`A/K/A
`E.
`FAULK;
`AND DISTRIBUTEE
`JR., AS HEIR
`OF THE
`FAULK,
`OF MARTHA
`MARTHA
`ESTATE
`M. FAULK
`A/K/A
`UNKNOWN
`AND DISTRIBUTEES
`HEIRS
`FAULK;
`OF MARTHA
`OF THE ESTATE
`M. FAULK
`A/K/A
`MARTHA
`HEIR AND DISTRIBUTEE;
`FAULK
`CREDIT
`SPRINGCASTLE
`FUNDING
`TRUST,
`THROUGH
`TRUSTEE
`WILMINGTON
`ITS
`TRUST,
`NEW YORK STATE
`NATIONAL
`AND FINANCE;
`DEPARTMENT
`UNITED
`(NORTHERN
`STATES
`"JOHN
`"JANE
`DOE",
`the
`intention
`of premises
`
`said
`of Plaintiff
`
`being
`
`ASSOCIATION;
`OF TAXATION
`OF AMERICA
`DOE"
`and
`it being
`occupants
`
`fictitious,
`and
`
`any
`herein,
`
`all
`
`DISTRICT);
`names
`being
`to designate
`foreclosed
`
`--------------------------------------------------------------------X
`
`Mortgaged
`
`Premises:
`
`24638
`
`County
`
`Route
`
`16, Evans
`
`Mills,
`
`New York
`
`13637
`
`Defendants
`
`To The Above
`
`Named
`
`Defendant(s):
`
`in the
`
`above
`
`(20)
`after
`
`days
`service
`
`of
`
`delivery
`answer
`may
`aforementioned
`in the Complaint.
`
`the
`
`action
`entitled
`service
`of
`the
`same
`is
`the
`of
`the State.
`within
`within
`or appear
`time
`
`frame,
`
`to
`
`and
`this
`
`The
`
`SUMMONED
`YOU ARE HEREBY
`on the Plaintiff's
`of
`your
`Answer
`a copy
`twenty
`attorney
`days
`or within
`of
`exclusive
`of
`the
`(30)
`service,
`thirty
`Summons,
`day
`by personal
`other
`than
`in any manner
`complete
`where
`service
`is made
`in this
`as a Defendant
`if designated
`of America,
`United
`States
`action,
`within
`to answer
`fail
`to appear
`or
`of
`service.
`If
`you
`days
`demanded
`the
`relief
`for
`by default
`be taken
`against
`you
`will
`
`serve
`
`(60)
`sixty
`judgment
`
`to answer
`
`the Complaint
`within
`
`Firm File No. 182355
`
`1 of 14
`
`

`

`
`FILED: JEFFERSON COUNTY CLERK 06/12/2019 02:00 PMFILED: JEFFERSON COUNTY CLERK 01/13/2020 01:02 PM
`
`NYSCEF DOC. NO. 1NYSCEF DOC. NO. 61
`
`
`
`INDEX NO. EF2019-00001260INDEX NO. EF2019-00001260
`
`
`
`RECEIVED NYSCEF: 06/12/2019RECEIVED NYSCEF: 01/13/2020
`
`NOTICE
`
`OF NATURE
`
`OF ACTION
`
`AND RELIEF
`
`SOUGHT
`
`THE OBJECTIVE
`$84,096.59
`and
`
`of
`
`the
`
`above
`recorded
`the
`
`captioned
`in the
`premises
`
`action
`Jefferson
`known
`
`is to foreclose
`Clerk's
`
`County
`as 24638
`
`County
`
`on a Consolidated
`Office
`on December
`Route
`16, Evans
`
`Mortgage
`8, 2000
`New
`
`Mills,
`
`to
`
`secure
`in Book
`1971,
`York
`13637.
`
`interest,
`106,
`
`covering
`
`Page
`
`The
`the
`
`relief
`debt
`
`sought
`secured
`
`is a final
`herein
`the Consolidated
`
`by
`
`judgment
`Mortgage
`
`sale
`directing
`described
`
`the
`of
`above.
`
`satisfy
`
`premises
`
`described
`
`above
`
`to
`
`Jefferson
`designates
`Plaintiff
`County
`the mortgaged
`premises
`is located.
`
`which
`
`as the
`
`place
`
`of
`
`trial.
`
`Venue
`
`is based
`
`upon
`
`the County
`
`in
`
`YOU ARE
`
`IN DANGER
`
`NOTICE
`OF LOSING
`
`YOUR HOME
`
`If
`
`you
`
`do
`
`summons
`
`serviiig
`
`of
`
`the
`
`attorney
`answer
`the
`
`not
`for
`
`to this
`respond
`the mortgage
`with
`the
`
`company
`a default
`
`court,
`
`complaint
`and
`who
`filed
`this
`judgment
`may
`
`by
`foreclosure
`be entered
`
`a copy
`proceeding
`and
`you
`
`the
`against
`lose
`
`answer
`you
`your
`
`on
`and
`home.
`
`can
`
`filing
`
`Speak
`how
`
`to an
`to answer
`
`attorney
`the
`
`or
`go to the
`summons
`and
`
`court
`protect
`
`where
`your
`
`case
`your
`property.
`
`is pending
`
`for
`
`further
`
`information
`
`on
`
`Scuding
`
`a payment
`
`to your
`
`mortgage
`
`cer;:ñy
`
`will
`
`not
`
`stop
`
`this
`
`forecisaüre
`
`action.
`
`ON THE ATTORNEY
`A COPY OF THE ANSWER
`YOU MUST
`BY SERVING
`RESPOND
`THE
`THE ANSWER WITH
`(MORTGAGE
`THE PLAINTIFF
`AND FILING
`COMPANY)
`COURT.
`
`FOR
`
`is from
`
`a debt
`
`collector
`
`in an attaiipt
`
`to collect
`
`a debt. Any
`
`information
`
`±:û=M
`
`c
`This
`be used for
`
`stioñ
`that purpose.
`
`will
`
`Dated:
`June
`New York,
`
`12, 2019
`New York
`
`ony
`
`nt
`FRI
`
`rt
`
`A
`
`, Esq.
`ARTOL
`or Plaintiff
`orne
`Suite
`oad Street,
`5
`New York
`New York,
`471-5100
`T:
`(212)
`
`LLP
`
`501
`10004
`
`Firm FileNo.
`
`182355
`
`2 of 14
`
`