FILED: BRONX COUNTY CLERK 04/20/2018 10:20 AM
`NYSCEF DOC. NO. 12
`REQUEST
`
`INTERVENTION;-.;..':::;-:-.::;,i;:,:;:~l!,'::!'I',:,:,'i,:,,;.-;m',.:,Ie,'
`INTERVENTION
`
`FORJUDICIAL
`UCS-840 (7/2012)
`
`INDEX NO. 24733/2018E
`
`RECEIVED NYSCEF: 04/24/2018
`imsmi39WMess
`-
`.S(t(t(-c -..:
`WM ':
`IlifG
`fst
`
`'
`
`=--:-:.
`
`=::=..
`
`Supreme
`
`Index
`
`No:
`
`COURT,
`
`COUNTY
`
`OF
`
`Bronx
`
`Date
`
`index
`
`Issued:
`
`r
`M!MNIEN#@fMEMW@1MMWiMMElSIMMMBlMI!!iBlE5EMEMEEE5Ei$1fBf#E
`
`FOR COURT APPROVAL OF THE SALE AND
`IN RE: THE MATTER OF AND APPLICATION
`TRANSFER OF CERTAIN STRUCTURED SETTLEMENT PAYMENT RIGHTS BETW,EEN S.
`LLC, PURSUANT TO AND IN
`BANGUELA AND 1G. WENTWORTH ORIGINATIONS,
`ACCORDANCE WITH GEN OBLIG. LAW SECTIONS 5-1701, ET SEQ.
`
`-against-
`-a
`
`Plaintiff(s)/Petitioner(s)
`
`„...: -.:....
`
`ge .
`„'.,:;:-:.:::.:.:.::.:,.'„„,
`
`ri e
`
`r' '
`!
`
`'
`
`' '
`
`" i 'ii
`
`' ' '
`~
`„'Pl„r
`
`"
`
`sdp: c, „c i
`~c
`tis
`
`rs r .r+ s 0 s*.er.trtrr-
`r
`'
`
`ttLr-.s+rrtt-rtrt*
`'
`',
`
`r rrr,ear "1t
`1.!
`
`Defendant(s)/Respondent(s)
`r ~rrr,r..-
`iercy'iiairrfir,,irieeersrerdrpr
`t:v,'sseirdr"-"frseaszsrsi
`~Q.
`"';„tIZts1.:gild)"„'"v I
`*,";".;sedge;-.
`jt,!rr)I((r,".".„~J f'fdrcfi',Ir
`I,
`".;„,
`
`COMMERCIAL
`MATRIMONIAL
`Û Business Entity (including corporations, partnerships, LLCs, etc )
`Ö Contestec
`O Contract
`NOTE: For all Matrimonial actions where the parties have children under
`O Insurance (where insurer is a party, except arbitration)
`the age of 18, complete and attach the MATRIMONIAL RJI Addendum.
`O UCC (including sales, negotiable instruments)
`For Uncontested Matrimonial actions, use RJI form UD-13·
`.;.:::::,::,,::-.;;-:;:-:.,:,.::::;::::,...;:-;:,-::;::::::-::—
`:I( O Other Commercial:
`::::;:.;::
`;--'.:'-;.::.:::::„:I;:.:,-,:::,-;;:,;-.:;;;:.:;:::::.:-;.:.:::'-,;::::::::::;;',,;.:;;::I::;:-:-;:;;::;;:;:;.::::.;::;;:,
`TORTS
`O Asbestos
`O Breast
`Implant
`O Environmental:
`
`(specify)
`
`(specify)
`NOTE: For Commercial Division assignment
`requests [22 NYCRR §
`202.70(d)], complete and attach tht COMMERCIAL DIV RJi Addendum,
`:'
`iasede!e!i'e'(ties
`' "'
`nes does the applicaboninclude?
`How rhany ro
`REAL PROPERTY.
`.Rg'Pk-PROPE
`Û Condemnat on
`O Mortgage Foreclosure (specify):
`Property Address:
`
`O Residential
`
`O Commercisi
`
`Zip
`
`O Medical, Dental, or Podiatric Malpractice
`O Motor Vehicle
`O products Liab¡|¡ty:
`O Other Negligence:
`
`O Other Professional Malpractice:
`
`O Other Tort
`
`(specify)
`
`(specify)
`
`(specify)
`
`(specify)
`
`state
`StreetAddress
`City
`NOTE: For Mortgage Foreclosure rations involving a one- to four-family,
`OWner-occupied , reSidential propertA or an owner-occupied
`condominium, complete and attach the FORECLOSURE RJi Addendum.
`O Tax Certiorari - Section:
`Block:
`Lot:
`O Tax Foreclosure
`O Other Real Property:
`(SP°*
`':::-:::::::::::;:::.::::.:-':.::::-::::::::::.::::::::::::.:.::.::,:.:::::::.::::::::::::::::::::;'::::::::::::::::::::.':::-::::.::;::::.::::::::-':-.::::
`TEA@:.::;:::::::::.':':
`O'FHS]t]:::I(NAf
`.Sj'eEcj'At.:"::::IsRoj'gpss')jNO'B'-:::,-
`[see NOTE under Commercial]
`Certificate of Incorporation/Dissolution
`PROCEEDINGS
`SPECIAL
`O Emergency Medical Treatment
`O CPLR Ar:1sle 75 (Arbitration)
`[see 40TE under Corr.rne c al]
`O CPLR Article 78 (Body or Officer)
`O Habeas Corpus
`O Local Court Appeal
`OelectionLaw
`O Mechanic's Lien
`O MHL Article 9.60 (Kendra's Law)
`O Name Change
`O MHL Article 10 (Sex OffenderConfinement-initial)
`O Pistof Permit Revocation Hearing
`O MHL Article 10 (Sex OffenderConfinernent-Review)
`O Sale or Finance of Religious/Not-for-Profit Property
`O MHL Article 81 (Guardianship)
`O Other Mental Hygiene:
`O Other:
`Transfer -
`Qs Other Special proceedingng:Transfer
`
`Has a summons and complaint or summons w/notice been filed?
`Has a summons and complaint or summons w/notice been served?
`is this action/proceeding being filed past-judgment?
`
`YES - · NO----''-.
`Q
`Qe
`Q
`Qe
`Qs.
`Q
`1 of 3
`
`If yes, date filed:
`If yes, date served:
`If yes, judgment date:
`
`(specify)
`tructured Settlement
`(specify)
`
`

`

`'",
`
`-.~ "-
`
`erpjtitdtstprrirytr ''iy,"'
`I(lfy
`„.
`ice<i,r
`"I
`
`i!iiu
`
`..
`
`'Fr
`
`.s'
`Infant's Compromise
`Note of Issue and/or Certificate of Readiness
`Notice of Medical, Dental, or Podiatric Malpractice
`Relief Sought.
`Notice of Motion
`O Notice of Petition
`Relief Sought:
`Relief Sought: Transfer-StructuredSettlement
`Sought.
`Sought'
`O Order to Show Cause
`Relief Sought:
`Other Ex Parte Application
`_.
`Poor Person Aoplication
`for preliminary Conference
`Request
`Residential Mortgage Foreclosure Settlement Conference
`Wnt of Habeas Corpus
`(specify<„.
`(specify):
`Other
`
`FILED: BRONX COUNTY CLERK 04/20/2018 10:20 AM
`NYSCEF DOC. NO. 12
`t'-'v«!arm '
`;. e r rt
`e...;
`3
`
`RECEIVED NYSCEF: 04/24/2018
`r et~vs,' rs a:a( 3I:' rrq'..3'r',,r LLaery
`''rat. r .-ytrSsArtt',ll'ree-."ex<It'3ya+g)irittt."y' !'e')'F~
`„.
`
`INDEX NO. 24733/2018E
`
`Dato Issue Jolned:
`
`Retum Date:
`Retum Date:
`Retum Date:
`
`__
`
`Case Title
`
`-
`
`-
`
`..
`
`-
`
`-
`
`.
`
`fridexfcase
`
`c c
`No,
`
`c
`c
`-..
`
`'."
`
`Coutt
`
`"cr I
`"11
`
`9
`
`frf
`
`'
`2 6
`.
`
`' a
`
`Judge
`
`ssk
`it essiped)
`
`..':.'
`
`c
`fteletionship
`
`s
`
`x
`'
`
`to1nstant
`
`h
`
`c
`Cese
`
`"
`'
`idio ..r d19 9".1,~'fi>i(
`f
`I
`)
`j
`afire(l|If
`"
`'
`"..:-..:::
`and/or Unrepresented
`.
`Litigants:
`-.-...
`Attorneys
`Parties:
`':::::::,:::::',:::=.':::::::-:,':::::.:,';.'.::;::::.':;.',:.::::,::::;;
`=:.".'';:.
`US
`. Provide attorney name, firm name, business address, phone number an e-mail
`List pathes in caption order and
`8ep'
`address of all attorneys that have appeared in the case. For unrepresented
`ReP indicate party role(s) (e.g. defendant;
`''
`.'
`'...',"
`""".:;:...',"
`' '
`'::
`.';-
`litigants, provide address, phone number and e-mail address.
`-
`plaintiff).
`.
`.:
`..;:;
`Warty
`::::,;,;
`.'.G.Wentworth Originat:ons, LLCC'
`Michael F.
`J.G.
`Nestor
`LastName
`
`E3
`
`Petitioner
`
`FirstName
`PrimaryRole:
`
`
`
`''.'
`
`LastName
`.awewaw Office of Michael F.. Nestor, LLC
`
`FirstName
`
`FirmName
`NewYork
`City
`
`" '
`
`r
`
`6 'v' clIlffppr< zrppcy
`
`p"
`dfr+a
`
`>»isc(<8ipk< "vz>t+r~|VP"4'"oehl7ippfst+Az+i+~
`
`insurarice
`Carrier(s):
`•
`
`-
`.
`~
`Jotned
`otnecl
`+f„),
`
`YESYES
`
`] 1Broadway,Suite831
`StreetAddress
`·1(917;M9-1708
`Phone
`
`+1'862)702-8990
`Fax
`
`NewYork
`State
`mnestor nestorlow.net
`e-mail
`
`10 04
`', Zip
`
`SecondaryRole(if any):
`
`Prudential tr surarKe Company of Amerka
`LastName
`
`FirstName
`PrimaryRodn:
`
`Responcent
`SecondaryRole(ifany):
`
`Prudential Assigned Settlement Services
`LastName
`
`FirstName
`PrimaryRole:
`
`Respondent
`SecondaryRolelif any):
`
`Banguela
`
`S.
`
`X
`
`LastName
`
`Firstkame
`PrimaryRole:
`
`Respondent
`SecondaryRole(if any)
`
`LastName
`itevens & Lee,P.C.,Attn: Structured Settlements
`FirmName
`Kingof Prussia
`City
`
`520FreedomBusinesscenter,Suite200
`StreetAddress
`
`Phone
`
`Fax
`
`LastName
`
`itevens & I ce. P.C.
`
`120FreedomsusinessCenter,Suite200
`StreetAddress
`
`FirmName
`Kingof Prussia
`City
`
`Phone
`
`Fax
`
`LastName
`
`streetAddress
`
`FirmName
`BronxCounty
`City
`
`FirstName
`
`Pennsylvar·Ia19406
`State
`7ip
`
`e-mail
`
`Hrst Name
`
`Pennsylvania19406
`'
`State
`Zip
`.Zip
`
`e-mail
`
`FirstName
`
`~ NO
`
`YESYES
`
`• NO
`
`YESYES
`
`• NO
`
`YESYES
`
`hewYcrk
`State
`
`Zip
`
`• NO
`
`Fax
`Phone
`I AFF RM UNDER THE PENALTY OF PE RJURY THAT, TO MY KNOWLEDGE,
`BEEF NO RELATED
`NOR HAS A REQUEST
`ACTIONS OR PRO^EEDINGS,
`THIS ACTION OR PROCEEDING.
`
`e-mail
`OTHER THAN AS NOTEQ ABOVM,
`THERE ARE AND HAVE
`F EVIOUSL"
`NTpRVEN
`FOR JÛDICIAL
`BEEN FILED IN
`ON
`
`Dated: 4/17/18
`
`ATTORNEY
`
`4592580
`REGISTRATION
`
`NUMBER
`
`2 of 3
`
`IT)v;
`
`Ii
`IGNATURE
`/SIGNATURE
`AEL F. NESTOR, ESG
`MI
`f
`P INT OR TYPE NAME
`
`

`

`FILED: BRONX COUNTY CLERK 04/20/2018 10:20 AM
`NYSCEF DOC. NO. 12
`
`INDEX NO. 24733/2018E
`
`RECEIVED NYSCEF: 04/24/2018
`
`OF THE STATE
`COURT
`SUPREME
`OF BRONX
`. COUNTY
`_______________________________________.
`
`OF NEW YORK
`
`OF AND APPLICATION
`IN RE: THE MATTER
`OF THE SALE AND
`APPROVAL
`FOR COURT
`STRUCTURED
`OF CERTAIN
`TRANSFER
`BETWEEN
`SETTLEMENT
`PAYMENTS
`RIGHTS
`AND J.G. WENTWORTH
`S. BANGUELA
`TO AND IN
`PURSUANT
`LLC,
`LAW
`WITH
`GEN OBLIG.
`ET SEQ.
`
`ORIGINATIONS,
`ACCORDANCE
`SECTIONS
`
`5-1701,
`
`Index
`
`No.
`
`SUPPLEMENT
`
`TO RJI
`
`In supplement
`of all
`addresses
`
`to Petitioner
`Interested
`Parties:
`
`and
`
`s Request
`
`for
`
`Judic-ial
`
`Intervention,
`
`the
`
`following
`
`are the
`
`names
`
`J.G. Wentworth
`1200 Morris
`
`Chesterbrook,
`
`Originations,
`
`LLC
`
`Drive
`PA 19087
`
`S. Banguela
`Bronx
`
`County,
`
`NY
`
`Prudential
`Insurance
`& Lee
`Stevens
`Freedom
`620
`of Prussia,
`Structured
`
`King
`Attn:
`
`Business
`Center,
`PA 19406
`Settlements
`
`Company
`
`of America
`
`Suite
`
`200
`
`Prudential
`
`Settlement
`
`Services
`
`Corp.
`
`Assigned
`& Lee
`Stevens
`620
`Freedom
`of Prussia,
`Structured
`
`King
`Attn:
`
`Suite
`
`200
`
`Business
`Center,
`PA 19406
`Settlements
`
`Dated:
`
`17, 2018
`April
`New York
`New York,
`
`LAW OFFICE
`11 Broadway,
`New York,
`2
`(917)
`Attorney
`
`OF MICHAEL
`Suite
`831
`New York
`
`10004
`
`I. NESTOR,
`
`LLC
`
`1708/(862)
`Petitio
`
`fo
`
`702-8990
`
`(FAX)
`
`r
`
`BY:
`
`MICHAEL
`
`Fp'NESTOR
`
`3 of 3
`
`