`NYSCEF DOC. NO. 2
`
`INDEX NO. 607940/2019
`
`RECEIVED NYSCEF: 06/12/2019
`
`SUPREME
`COUNTY
`
`COURT
`OF THE STATE
`OF NASSAU
`
`OF NEW YORK
`
`IN THE MATTER
`ML FACTORS
`
`OF THE APPLICATION
`FUNDING
`LIMITED
`
`---------X
`
`OF
`
`INDEX
`
`NO:
`
`LIABILITY
`
`COMPANY,
`
`NOTICE
`
`OF PETITION
`
`to CPLR § 5225
`Pursuant
`a Judgment
`For
`to Compel
`the Turnover
`of
`5227
`and
`Certain
`Funds
`Owed
`to Judgment
`FC BACKGROUND,
`Debtor(s),
`PERFECT
`IMAGING
`PICTURE
`and
`IRA WALKER,
`
`LLC,
`INC
`
`Petitioner,
`
`-against-
`
`JPMORGAN
`
`CHASE
`
`BANK,
`
`N.A.,
`
`Respondent.
`_________-----------------------------------------------------------------X
`
`PLEASE
`
`TAKE
`
`NOTICE
`
`that
`
`upon
`
`the
`
`annexed
`
`petition,
`
`verified
`
`on
`
`June
`
`7, 2019,
`
`and
`
`upon
`
`all
`
`of
`
`the
`
`papers
`
`and
`
`proceedings
`
`had
`
`and
`
`filed
`
`heretofore
`
`herein,
`
`an
`
`application
`
`will
`
`be
`
`made
`
`at
`
`the Sugsosaic
`
`Court
`
`of
`
`the State
`
`of New York,
`
`to be held
`
`in and
`
`for
`
`the County
`
`of Nassaü
`
`at
`
`the Courthouse
`
`thereof,
`
`located
`
`at
`
`100
`
`Supreme
`
`Court
`
`Drive,
`
`Mineola,
`
`New York
`
`11501,
`
`on
`
`thereafter
`
`as
`
`counsel
`
`can
`
`be
`
`for
`
`a
`
`June
`
`21,
`
`2019,
`
`9:30 AM of
`
`at
`
`that
`
`day
`
`or
`
`as
`
`soon
`
`heard,
`
`Judgment
`
`requiring
`
`the
`
`respondent
`
`JPMORGAN
`
`CHASE
`
`BANK,
`
`N.A.,
`
`to pay
`
`over
`
`to Petitioner
`
`funds
`
`on account
`
`in the
`
`name
`
`of
`
`the judgmer.t
`
`debtor(s),
`
`and
`
`for
`
`such
`
`other
`
`and
`
`further
`
`relief
`
`as
`
`the
`
`court
`
`may
`
`deem just
`
`and
`
`proper,
`
`and
`
`the
`
`costs
`
`and
`
`disbursemene
`
`of
`
`this
`
`proceeding.
`
`Answering
`
`papers,
`
`if any,
`
`are to be served
`
`at
`
`least
`
`two
`
`days
`
`prior
`
`to the
`
`return
`
`date
`
`of
`
`this
`
`application.
`
`Nassau
`
`County
`
`is designated
`
`as the
`
`venue
`
`of
`
`this
`
`proceeding
`
`on the
`
`basis
`
`of Petitioner's
`
`principal
`
`place
`
`of busiñêss:
`
`456A
`
`Central
`
`Avenue,
`
`Cedarhurst,
`
`NY 11516.
`
`1 of 2
`
`
`
`FILED: NASSAU COUNTY CLERK 06/12/2019 08:37 AM
`NYSCEF DOC. NO. 2
`
`INDEX NO. 607940/2019
`
`RECEIVED NYSCEF: 06/12/2019
`
`Dated:
`
`Garden
`June
`
`City, NY
`11, 2019
`
`DAVID
`
`FOGEL
`
`P.C.
`
`E(q.
`
`Suite
`
`David
`Fogel,
`Franklin
`1225
`Avenue,
`City, NY 11530
`Garden
`516-279-1420
`Tel:
`File No.
`1987
`for Petitioner-Judgment
`
`Attorney
`
`522
`
`Creditor
`
`TO:
`
`Respondent
`CHASE
`JPMORGAN
`BANK,
`& LEVIES
`COURT
`ORDERS
`PO BOX 183164
`COLUMBUS,
`
`OH 43218-3164
`
`N.A.
`
`Judgment
`
`Debtors
`
`Via Certified
`Mail.
`FC BACKGROUND,
`8350 N CENTRAL
`TX 75206
`DALLAS,
`
`Return
`LLC
`EXPY
`
`Receipt
`
`Requested
`
`STE
`
`300
`
`Via Certified
`
`Mail.
`PERFECT
`PICTURE
`8350 N CENTRAL
`TX 75206
`DALLAS,
`
`Receipt
`Return
`IMAGING
`EXPY
`STE
`
`Receipt
`
`Mail.
`
`Return
`
`Via Certified
`IRA WALKER
`HOLLOW DR
`9446
`SPRING
`TX 75243
`DALLAS,
`
`Requested
`
`INC
`
`300
`
`Requested
`
`2 of 2
`
`
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