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

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INDEX NO. 850225/2016


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

[email protected]

dawns.w tr Preorg

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INDEX NO. 85022 5 /2016


·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 , . .

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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 . .

15t, ]MisumittoDIA80M(a),andfathodisomtionafthecomt,aAmef

he 118 d tDthsRs4testIrthoconipulationoftilostnouardisemadaginatinsh of

.

MportElddisRatte6shalingitselinatoraecept•rlditinnat smp.namiian Alrths

.

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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INDEX NO. 850225/2016


......- . .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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INDEX NO. 850225/2016


-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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INDEX NO. 850225/2016


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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2019 09:42 AM