FILED: ERIE COUNTY CLERK 09/13/2023 05:27 PM
`REQUEST FOR JUDICIAL INTERVENTION
`NYSCEF DOC. NO. 17
`SUPREME COURT, COUNTY OF ERIE
`Date Index Issued: 05/09/23
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`Index: 805751/2023
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`INDEX NO. 805751/2023
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`RECEIVED NYSCEF: 09/13/2023
`UCS-840
`(rev. 07/29/2019)
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`For Court Use Only:
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`CAPTION Enter the complete case caption. Do not use et al or et ano. If more space is needed, attach a caption rider sheet
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`Truist Bank, successor by merger to SunTrust Bank
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`-against-
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`Thomas P. Reese; Jean H. Reese; John Doe #1 through #6, and Jane Doe #1 through #6, the last twelve names being fictitious,
`it being the intention of Plaintiff to designate any and all occupants, tenants, persons or corporations, if any, having or
`claiming an interest in or lien upon the premises being foreclosed herein,
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`Defendant(s)/Respondent(s)
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`Plaintiff(s)/Petitioner(s)
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`IAS Entry Date
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`Judge Assigned
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`RJI Filed Date
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`TORTS
` Asbestos
` Breast Implant
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` Environment (specify):
` Medical, Dental, or Podiatric Malpractice
` Motor Vehicle
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` Products Liability (specify):
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` Other Negligence (specify):
` Other Professional Malpractice (specify):
` Other Tort (specify):
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`SPECIAL PROCEEDINGS
` CPLR Article 75 (Arbitration) [see NOTE in COMMERCIAL section]
` CPLR Article 78 (Body or Officer)
` Election Law
` Extreme Risk Protection Order
` MHL Article 9.60 (Kendra's Law)
` MHL Article 10 (Sex Offender Confinement - Initial)
` MHL Article 10 (Sex Offender Confinement - Review)
` MHL Article 81 (Guardianship)
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` Other Mental Hygiene (specify):
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` Other Special Proceeding (specify):
`STATUS OF ACTION OR PROCEEDING Answer YES or NO for every question and enter additional information where indicated.
`YES
`NO
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`Has a summons and complaint or summons with notice been filed?
`If yes, date filed: 05/09/23
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`Has a summons and complaint or summons with notice been served?
`If yes, date served: 05/20/2023
`If yes, date filed:
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`Is this action/proceeding being filed post-judgment?
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`________
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`NATURE OF THE ACTION OR PROCEEDING Check only one box and specify where indicated.
`MATRIMONIAL
`COMMERCIAL
`Business Entity (includes corporations, partnerships, LLCs, LLPs, etc.)
` Contested
` Contract
`NOTE: If there are children under the age of 18, complete and attach the
`MATRIMONIAL RJI ADDENDUM (UCS-840M).
` Insurance (where the insurer is a party, except arbitration)
`For Uncontested Matrimonial actions, use the Uncontested Divorce RJI (UD-13).
` UCC (including sales, negotiable instruments)
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` Other Commercial (specify) :
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`NOTE: For Commercial Division assignment requests [22 NYCRR § 202.70(d)],
`complete and attach the COMMERCIAL DIV RJI Addendum
`REAL PROPERTY Specify how many properties the application includes:
` Condemnation
`Commercial
` Residential
` Mortgage Foreclosure (specify):
`Property Address: 115 Harding Road, Amherst, NY 14221
`NOTE: For Mortgage Foreclosure actions involving a one- to four-family, owner-
`occupied, residential property, or an owner-occupied condominium, complete
`and attach the FORECLOSURE RJI Addendum.
` Tax Certiorari
` Tax Foreclosure
` Other Real Property (specify):
`OTHER MATTERS
` Certificate of Incorporation/Dissolution [see NOTE in COMMERCIAL section]
` Emergency Medical Treatment
` Habeas Corpus
` Local Court Appeal
` Mechanic's Lien
` Name Change
` Pistol Permit Revocation Hearing
` Sale or Finance of Religious/Not for Profit Property
` Other (specify):
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`INDEX NO. 805751/2023
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`RECEIVED NYSCEF: 09/13/2023
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`Return Date: __/__/__
`Return Date: __/__/__
`Return Date: __/__/__
`Return Date: __/__/__
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`FILED: ERIE COUNTY CLERK 09/13/2023 05:27 PM
`NYSCEF DOC. NO. 17
`NATURE OF JUDICIAL INTERVENTION Check one box only and enter additional information where indicated.
` Infant's Compromise
` Extreme Risk Protection Order Application
` Note of Issue / Certificate of Readiness
`Date Issue Joined: __/__/__
` Notice of Medical, Dental, or Podiatric Malpractice
` Notice of Motion
` Relief Requested:
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` Notice of Petition
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` Relief Requested:
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` Order to Show Cause
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` Relief Requested:
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` Other Ex Parte Application Relief Requested:
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` Poor Person Application
` Request for Preliminary Conference
` Residential Mortgage Foreclosure Settlement Conference
` Writ of Habeas Corpus
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` Other (specify):
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`RELATED CASES
`List any related actions. For Matrimonial cases, list any related criminal or Family Court cases. If none, leave blank.
`If additional space is required, complete and attach the RJI ADDENDUM (UCS-840A).
`Relationship to Instant Case
`Index/Case Number
`Court
`Judge (if assigned)
`Case Title
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`PARTIES For parties without an attorney, check the “Un-Rep” box and enter the party’s address, phone number and email in the space provided.
`If additional space is required, complete and attach the RJI ADDENDUM (UCS-840A).
`Parties
`Attorneys and Unrepresented Litigants
`List parties in same order as listed in the
`For represented parties, provide attorney’s name,
`caption and indicate roles (e.g., plaintiff,
`firm name, address, phone and email. For
`defendant, 3rd party plaintiff, etc.)
`unrepresented parties, provide party’s address,
`phone and email.
`Joshua Edwards, Esq.
`McCalla Raymer Leibert Pierce, LLC
`420 Lexington Avenue, Suite 840
`New York, New York 10170
`P: 347-286-7409/ F: 347-286-7414
`Joshua.Edwards@mccalla.com
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`Un-Rep
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`Name: Truist Bank, successor by merger to
`SunTrust Bank
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`Role(s): Plaintiff
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`Issue Joined
`For each defendant,
`indicate if issue has
`been joined.
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`Insurance Carriers
`For each defendant,
`indicate insurance
`carrier, if applicable.
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` YES
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` NO
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`Name: Thomas P. Reese
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`Role(s): Defendant
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`Thomas P. Reese
`115 Harding Road
`Amherst, NY 14221
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`I AFFIRM UNDER THE PENALTY OF PERJURY THAT, UPON INFORMATION AND BELIEF, THERE ARE NO OTHER RELATED ACTIONS OR PROCEEDINGS,
`EXCEPT AS NOTED ABOVE, NOR HAS A REQUEST FOR JUDICIAL INTERVENTION BEEN PREVIOUSLY FILED IN THIS ACTION OR PROCEEDING.
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` YES
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` NO
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`Dated: / /
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`SIGNATURE
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`5702287__
`ATTORNEY REGISTRATION NUMBER
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`Joshua Edwards, Esq.
`PRINT OR TYPE NAME
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`2023
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`FILED: ERIE COUNTY CLERK 09/13/2023 05:27 PM
`FORECLOSURE Request for Judicial Intervention Addendum
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`NYSCEF DOC. NO. 17
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`
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`INDEX NO. 805751/2023
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`RECEIVED NYSCEF: 09/13/2023
`UCS-840F
`12/2013
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`
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`SUPREME
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`COURT, COUNTY OF ERIE
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`
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`INDEX NO. 805751/2023
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`For use in ALL mortgage foreclosure actions where the property is: (check if applicable)
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`☒
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`□
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`Mortgage Servicer: Truist Bank
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`1.
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`2.
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`A one- to four-family owner-occupied residential property
`OR
`An owner-occupied residential condominium
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`Instructions
`If # 1 or #2 is applicable
`* Select “Residential Mortgage Foreclosure Settlement
`Conference” as the Nature of Judicial Intervention on the RJI.
`* Identify the mortgage servicer
`* The Defendant/Respondent Information section below MUST
`be completed for all defendants and attached to the RJI.
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`DEFENDANT/RESPONDENT INFORMATION: List parties in caption order. Attach additional sheets as necessary.
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`First Name: Thomas
`1. Last Name: Reese
`Address: 115 Harding Road, Amherst, NY 14221
`(Street Address)
`(City)
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`(State)
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`(Zip)
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`Comments:
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`Primary Phone:
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`e-mail:
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`90-day Notice [RPAPL § 1304(1)] mailed on: 12/22/2022
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`Secondary Phone:
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`ATTENTION: Proof of service must be filed with this RJI for each defendant upon whom a summons and complaint or summons with notice has been served. [CPLR § 3408]
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