FILED: NEW YORK COUNTY CLERK 03/02/2018 12:20 PM
`03/02/2018
`CLERK
`COUNTY
`NEW YORK
`PM
`12:20
`FILED:
`NYSCEF DOC. NO. 7
`NYSCEF
`7
`DOC.
`NO.
`REQUEST
`
`INTERVENTION
`
`FOR JUDICIAL
`UCS-840(7/2012)
`
`New York
`
`Supreme
`
`COURT, COUNTY OF New York
`
`Index
`
`No:
`
`159661/2017
`
`Dateindex
`
`issued:
`
`10/31/2017
`
`CAPTION:
`
`Enter the complete case caption. Do not use et al or et ano. If more space is required,
`attach a caption rider sheet.
`
`BALBO REALTY
`
`LLC
`
`-aqainst-
`-a
`
`Plaintiff(s)/Petitioner(s)
`
`RAMIN FASHION
`
`COLLECTIONS
`
`INC., RAMIN GIDANIAN
`
`a/k/a RAMIN GUIDANIAN
`
`INDEX NO. 159661/2017
`15 9 6 61/2017
`INDEX
`NO.
`
`RECEIVED NYSCEF: 03/27/2018
`RECEIVED
`03/02/2018
`NYSCEF:
`
`For Court
`
`Clerk
`
`Use Only:
`
`IAS Entry Date
`
`Judge Assigned
`
`RJI Date
`
`OR PROCEEDING:
`
`CheckONEbox o 1lyand specify where indicated.
`COMMERCIAL
`
`Defendant(s)/Respondent(s)
`
`OF ACTION
`NATURE
`MATRIMONIAL
`
`Contested
`
`NOTE: Forall Matrimonial actions where the parties have children under the
`age of 18, complete and attach the MATRIMONIAL RJiAddendum. For
`UncontestedMatrimonial actions, use RJIform UD-13.
`
`TORTS
`
`Asbestos
`
`BreastImplant
`
`P Environmental:
`
`Medical,Dental, or PodiatricMalpractice
`
`MotorVehicle
`
`P ProductsLiability:
`
`Other Negligence:
`
`Other ProfessionalMalpractice:
`
`0 Other Tort:
`
`O BusinessEntity (including corporations, partnerships, LLCs,etc.)
`U Contract
`Insurance(where insurer is a party, except arbitration)
`UCC(including sales, negotiable instruments)
`Other Commercial:
`
`NOTE: ForCommercialDivisionassignment requests [22 NYCRR§ 202.70(D)],
`complete and attach the COMMERCIALDIV RJIAddendum.
`Howmany properties doesthe application include?
`
`REAL PROPERTY:
`
`C Residential
`
`U Commercial
`
`Condemnation
`MortgageForeclosure:
`PropertyAddress:
`NOTE: For MortgageForeclosureactions involving a one- to four-family, owner-
`occupied, residential property, or an owner-occupiedcondominium, complete and
`attach the FORECLOSURER)l Addendum.
`Tax Certiorari - Section:
`P Tax Foreclosure
`Other RealProperty: Breachof Lease/Guaranty
`X
`
`Block:
`
`Lot:
`
`OTHER MATTERS
`Certificate of Incorporation/Dissolution [see NOTEunder Commercial]
`EmergencyMedicalTreatment
`HabeasCorpus
`LocalCourtAppeal
`Mechanic'sLien
`NameChange
`PistolPermit RevocationHearing
`Saleor Financeof Religious/Not-for-ProfitProperty
`Other:
`
`SPECIAL PROCEEDINGS
`[see NOTEunder Commercial]
`O CPLRArticle 75 (Arbitration)
`O CPLRArticle 78 (Bodyor Officer)
`U Election Law
`O MHLArticle 9.60 (Kendra'sLaw)
`O MHLArticle 10 (SexOffender Confinement-Initial)
`0 MHLArticle 10 (SexOffender Confinement-Review)
`O MHLArticle 81 (Guardianship)
`O Other Mental Hygiene:
`U Other SpecialProceeding:
`
`STATUS
`
`OF ACTION
`
`OR PROCEEDING:
`
`AnswerYESor NOfor EVERYquestion ANDenter additional information where indicated.
`
`Hasa summonsand complaint or summonsw/notice beenfiled?
`Hasa summonsand complaint or summonsw/notice been served?
`Isthis action/proceeding being filed post-judgment?
`
`YES NO
`X
`X
`
`X
`
`1 of 2
`2
`1 of
`
`If yes, date filed: 10/30/2017
`If yes, date served: 11/20/2017
`If yes,judgment date:
`
`

`

`INDEX NO. 159661/2017
`159661/2017
`INDEX
`NO.
`
`FILED: NEW YORK COUNTY CLERK 03/02/2018 12:20 PM
`03/02/2018
`CLERK
`COUNTY
`NEW YORK
`12:20
`FILED:
`PM|
`NYSCEF DOC. NO. 7
`RECEIVED NYSCEF: 03/27/2018
`CheckONEbox only ANDenter additional information where indRESEIVED
`JBDICIAL
`INTERVENTION:
`03/02/2018
`NYSCEF:
`NYNetJRE0F
`Infant's Compromise
`Note of Issueand/or Certificate of Readiness
`Noticeof Medical,Dental, or PodiatricMalpractice
`Noticeof Motion
`ReliefSought:
`Noticeof Petition
`ReliefSought:
`Orderto ShowCause
`ReliefSought:
`X Other Ex ParteApplication
`ReliefSought:
`PoorPersonApplication
`Requestfor PreliminaryConference
`ResidentialMortgage ForeclosureSettlement Conference
`Writ of HabeasCorpus
`Other:
`
`Date Issuejoined:
`
`Inquest
`
`Return Date:
`Return Date:
`Return Date:
`
`RELATED
`
`CASES:
`
`Case Title
`
`include any related criminal and/or Famiy Court cases.
`List any related actions. For Matrimonial actions,
`leave blank.
`additional space is required, complete and attach the RJI Addendum.
`If none,
`(if assigned)
`
`Index/Case
`
`No.
`
`Court
`
`Judge
`
`If
`
`Relationship
`
`to Instant
`
`Case
`
`PARTIES:
`
`Parties:
`
`check "Un-Rep" box AND enter party address, phone number and e-mail
`For parties without an attorney,
`If additional
`address in space provided.
`space is required, complete and attach the RJi Addendum.
`Attorneys and/or Unrepresented Litigants:
`Provide attorney name, firm name, business address, phone number and e.
`mail address of all attorneys that have appeared in the case. For
`unrepresented litigants, provide address, phone number and e-mail address.
`
`List parties in caption order and indicate
`party role(s) (e.g., defendant; 3rd-party
`plaintiff).
`
`InSUFBnCe CBFfilef(S).
`
`ISSUe
`Joined
`(Y/N):
`
`Name: BALBO REALTY LLC
`
`Role(s): Plaintiff/Petitioner
`
`RICHARD SHARAN, POLLACK 8 SHARAN , LLP, 15 MAIDEN LN STE 1400 ,
`NEW YORK, NY 10038, richard@pollacksharan.com
`
`Name: RAMIN FASHION COLLECTIONS
`INC.
`
`253 West 35th Street, New York, NY 10001
`
`Role(s): Defendant/Respondent
`
`Name: GlDANIAN, RAMIN
`
`106 Oxford Boulevard, Great Neck, NY 11023
`
`Role(s): Defendant/Respondent
`
`YEs
`
`NO
`
`NO
`
`Un.
`
`Rep
`
`X
`
`X
`
`Name:
`O Role(s):
`
`Name:
`O Role(s):
`
`TO MY KNOWLEDGE,
`UNDER THE PENALTY
`THAN
`OTHER
`OF PERJURY
`I AFFIRM
`THAT,
`NOR HAS A REQUEST
`OR PROCEEDINGS,
`ARE AND HAVE
`BEEN NO RELATED
`ACTIONS
`OR PROCEEDING.
`ACTION
`INTERVENTION
`PREVIOUSLY
`BEEN
`FILED
`IN THIS
`
`AS NOTED
`ABOVE,
`FOR JUDICIAL
`
`THERE
`
`Dated:
`
`03/02/2018
`
`ATTORNEY
`
`2324275
`REGISTRATION
`
`NUMBER
`
`RICHARD
`
`S. SHARAN
`
`SIGNATURE
`
`S. SHARAN
`RICHARD
`PRINT OR TYPE NAME
`
`This form was generated by NYSCEF
`2 of 2
`2
`of
`2
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`