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Displaying 69-83 of 2,052 results

ORDER ( PROPOSED )

Document A. V., an infant by her mother and natural guardian Samantha Guzman, Adelina Valle v. Monica Kapoor M.D., 60352/2017, 254 (N.Y. Sup. Ct., Westchester County Aug. 11, 2022)
At a Term of the Supreme Court of the State of New York, held in and for the County of Westchester at 111 Dr. Martin Luther King Jr. Blvd.
BARRY R. FERTEL, being duly admitted to practice law in the courts of the State of New York, affirms under the penalty of perjury: I was appointed Special Examiner by the order of the Honorable Joan B. Lefkowitz dated July 7, 2022.
The assets of the trust, the items of income and the expenditures made have been examined, and I have prepared my report thereon which, with the testimony taken, is submitted herewith.
That the annual inventory and account for the period from August 19, 2021 to December 31, 2021 was duly filed in the office of the Clerk of the County of Westchester in July 2022.
The Trustee, MIDLAND TRUST COMPANY maintains offices at 120 White Plains Road, Suite 135, Tarrytown, New York 10591, and is of no relation to the incapacitated person.
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ORDER TO SHOW CAUSE (Motion #7) Withdrawal of Infant Funds

Document A. V., an infant by her mother and natural guardian Samantha Guzman, Adelina Valle v. Monica Kapoor M.D., 60352/2017, 249 (N.Y. Sup. Ct., Westchester County Jul. 22, 2022)
Luther King JrBlvd, White Plains, NY 10601, Courtroom 201 (A~Bft'*t, Oil the ~ , ~ [~A1~Q..v)~ of A \llall,S-\; ,2022 at q~?O AM on that day, or as soon thereafter as counsel can be heard, why
C. Any vehicle purchased pursuant to this court order must be titled in the name of Samantha Guzman, with a secured interest by the Trustee.
ORDERED that, on or before August 4, 2022~movant(s) shall fIle with the CPT-ADR Part of the Westchester County Supreme .coUrt and serve by email and fltstclass mail the following: (1) A supplementalaffida.vit of Samantha GrimesalkJa Samantha Guzman, as the mother and natural guardian of infant A,.V:,setting forth the info:rttlation required in a motion seeking ~owithdraw infant's funds (see in8tructionsand fonDS on the Ninth Judicial District's website under "Application for the Withdrawal'of Iilfant's Settlement Funds" under "FoRMS" at https://ww2.nycourts.gov/courts/9jd/civilCaseMgmt.shtrnl), including, but not .limited to, infant's age and current physical condition, the beginning and current balances of the A.V.
Trust, Samantha Grimes/Guzman's monthly income and expenses, whether Samantha Grimes/Guzman owns real property, ithebalance(s) oiany checking account(s) held in the name of Smnantha Grimes/GUztnan,information regardipg the motor vehicle currently used by the family (make, model, year, whetherOWIled Of leased, planned disposition of currently owned vehicle), reason/need fotthe purchase of proposed motor vehicle (Le.to transportinfanttod<:>Qtorvisitsltherapy sessions [nUlIlber per month/year]), and reason/need for payment of lease/utility payments from the A.V, Trust .
(aparent has an obligation to provide their minor..;child with necessities; includin,g; housing); (2) Written proof/statement as ,to current balance of theA.V.Trust.
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ORDER ( PROPOSED )

Document A. V., an infant by her mother and natural guardian Samantha Guzman, Adelina Valle v. Monica Kapoor M.D., 60352/2017, 248 (N.Y. Sup. Ct., Westchester County Jul. 21, 2022)
At the a Guard State Westchester, Part _ of New of New York, , 2022 the Supreme Court York, on the County ___ day of of of
of the Annual In the Matter and Account of Inventory
Natural an infant guardian, by her moher
________..------------.._____________-----------_____..x Upon reading and filing the attorney's Affirmations of Services of Steven Lerner, dated the 21st of and annexed for of Esq., day July, 2022, the, hereto, the preparation and filing the 2021 annual accounts, respectively it is
the sum of plus $9.71 in disbursements for the preparation and filing of the 2021 Annual $ Accounts.
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ORDER TO SHOW CAUSE ( PROPOSED ) (Motion #7)

Document A. V., an infant by her mother and natural guardian Samantha Guzman, Adelina Valle v. Monica Kapoor M.D., 60352/2017, 242 (N.Y. Sup. Ct., Westchester County Jul. 18, 2022)
COMPANY, and Samantha Grimes (a/k/a SAMANTHA GUZMAN), sworn to on June 29, 2022 and July 7, 2022, respectively, the Exhibits annexed thereto, and upon all of the papers and proceedings heretofore had herein, and sufficient reason appearing therefore; LET Barry Fertel, Esq., Special Examiner, SHOW CAUSE before Hon.
David E. Everett or the Justice presiding at IAS Part of the Supreme Court, to be held in the County of Westchester, at the Supreme Court located at 111 Dr. Martin Luther King Jr Blvd, White Plains, NY 10601, Courtroom 201 (Annex), on the ____________ day of ___________, 2022 at _____AM on that day, or as soon thereafter as counsel can be heard, why an order should not be made granting the following relief: A. The Trustees of the A.V.
Trust dated September 21, 2021 may expend funds from the Trust for 1/3 of the rent, 1/3 of the water bill and 1/3 of the electric bill every month for the property located at 6841 Twilite Dr, Port Richey, FL 34668.
C. Any vehicle purchased pursuant to this court order must be titled in the name of Samantha Guzman, with a secured interest by the Trustee.
ORDERED that service of a copy of this Order, the Verified Petition, and all of the papers upon which it is based on or before _________________ 2022, bv email, certified mail (return receipt requested) or overnight delivery upon Barry Fertel, Esq shall be deemed good and sufficient service.
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239

Document A. V., an infant by her mother and natural guardian Samantha Guzman, Adelina Valle v. Monica Kapoor M.D., 60352/2017, 239 (N.Y. Sup. Ct., Westchester County Jul. 7, 2022)

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35

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 35 (N.Y. Sup. Ct., Westchester County Aug. 16, 2024)

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86

Document G & G Electric Supply Co. Inc. v. E Electrical Contracting, LLC et al, 605469/2021, 86 (N.Y. Sup. Ct., Suffolk County May. 4, 2022)

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16

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 16 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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25

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 25 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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22

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 22 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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17

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 17 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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21

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 21 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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18

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 18 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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19

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 19 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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20

Document MCLP ASSET COMPANY, INC v. MARIA DELVALLE et al, 63222/2023, 20 (N.Y. Sup. Ct., Westchester County Sep. 21, 2023)

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