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DECISION + ORDER ON MOTION

Document 50 Clinton Management LLC v. Renfa Li et al, 612501/2021, 62 (N.Y. Sup. Ct., Nassau County Feb. 17, 2023)

The movant seeks an order directing that the surplus funds arising from the sale presently held by the Nassau County Treasurerbe distrinuted to them.

The Surplus Monies herein is not a general asset of the owners of the equity of redemption (Shankman v. Horoshka, 291 AD2d 441, 442 2° Dept.

The Court appointed Referee shail notify in writing by Certified Mail, return receipt requested and regular mail, all necessary parties to this action, including all parties to this action, all claimants, and any other person who has a lien on the Surplus Monies to appear and attend a hearing on the distribution of said Surplus Manies and to conduct said hearing

TO SURPLUS FUNDS TO PRESENT SATISFACTORY IDENTIFICATION and to then ascertain and report the arount of Surplus Monies due to the movant or TO ANY OTHER PERSON OR ENTITY whc hasa lien on the subject property and fo ascertain the priorities of the several liens, if any, and to report to the Court with all convenient speed.

All fees, charges and assessments against Surplus Monies must be made in compliance with statutory requisites to be confirmed by Orderof this Court.

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NOTICE OF ENTRY Notice of Entry, Decision and Order, Affirmation of Service

Document 50 Clinton Management LLC v. Renfa Li et al, 612501/2021, 63 (N.Y. Sup. Ct., Nassau County Feb. 16, 2023)

on sold was sum the amounts proceeds 6, out 2022, of the The movant seeks held by the Nassau denied.

presently must be an order County directing Treasurer that surplus the distributed be from funds arising Movants to them.

02/15/2023 The requested receipt return by Certified in writing shall Referee appointed Court Mail, notify to this to this all parties parties all necessary regular and action, mail, including to appear a lien has Monies who on the Surplus other person all claimants, and action, any to conduct of said and and Monies Surplus distribution on the attend a hearing hearing

document(s) admitted duly and reasonable to practice inquiry, law in the courts of New York State, the contentions contained in the above certifies n:ferenced that,

office of the within that is a (certified) the clerk of the within named ime copy of a duly entered in the court on

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NYCTL 2015-A TRUST AND THE BANK OF NEW YORK MELLON, AS COLLATERA...

Docket 150097/2016, New York State, Richmond County, Supreme Court (Jan. 28, 2016)

Case Type	Real Property - Tax Foreclosure
Tags	Real Property, Tax Foreclosure, Tax
Plaintiff	NYCTL 2015-A TRUST AND THE BANK OF NEW YORK MELLON, AS COLLATERAL AGENT AND CUSTODIAN
Defendant	Christabell Jackson
Defendant	NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE
...

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NYCTL 2015-A TRUST et al v. RUTH NEUMAN et al

Docket 20397/2016E, New York State, Bronx County, Supreme Court (Jan. 20, 2016)

Ben Barbato, presiding

Case Type	Commercial - Contract
Tags	Commercial, Civil, Contract
Plaintiff - Petitioner	NYCTL 2015-A TRUST
Plaintiff - Petitioner	THE BANK OF NEW YORK MELLON as Collateral Agent and Custodian for the NYCTL 2015-A Trust
Defendant - Respondent	Ruth Neuman IF LIVING AND IF HE/SHE BE DEAD ANY AND ALL PERSONS UNKNOWN TO PLAINTIFFS CLAIMING OR WHO MAY CLAIM TO HAVE AN INTEREST IN OR GENERALLY OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION SUCH UNKNOWN PERSONS BEING HEREIN GENERALLY DESCRIBED
...

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- Nyctl 2015-A Trust
- The Bank of New York Mellon as Collateral Agent and Custodian for the Nyctl 2015-A Trust
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- Bronster
- Windels Marx Lane & Mittendorf

EXHIBIT(S) - B Referee Report of Foreclosure Sale

Document L&L ASSOCIATES HOLDING CORP., v. DANIEL MULLAN et al, 611850/2021, 82 (N.Y. Sup. Ct., Nassau County Feb. 5, 2025)

to NYSCEF as a "Foreclosure Action Surplus

Adjusted Judgment Amount (Upset Price): $ (This is the total amount due to the bank after post-sale disbursements, fees, ___ taxes, utilities, etc.)

Surplus Amount (enter $0.00 **If there are surplus Treasurer Comptroller, attach funds, Commissioner surplus) prooffreceipt of Finance, Referee's

compensation awarded/fees earned in this matter: $ that Clerk the surplus of Court, amount etc. $ 500 __ was deposited with the Name: Referee Address: Email:

2=3 *If plaintiff is also the purchaser, complete both B. and C.

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EXHIBIT(S) - E Revised Judgment Ordering Criminal Restitution from Daniel Mullan

Document L&L ASSOCIATES HOLDING CORP., v. DANIEL MULLAN et al, 611850/2021, 85 (N.Y. Sup. Ct., Nassau County Feb. 5, 2025)

It is ordered that the defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid.

as directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you reside, work, are a student, or were convicted of a qualifying offense.

You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).

The defendant shall contribute to the cost of such services rendered and/or any psychotropic medications prescribed to the degree he is reasonably able, and shall cooperate in securing any applicable third-party payment.

Failure to comply with the monitoring, seizure and/or search of any computer systems, Internet-capable devices, and any electronic media capable of data storage may result in adverse action such as sanctions and/or revocation.

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