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Photo of New York State Courts Electronic Filing

Court

New York State Courts Electronic Filing

New York

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Case Information

Filed 2023-01-06
Status Active
Type Special Proceedings Other (gol 5 1510(2))
Docket 32 entries

Parties

Plaintiff Kenneth Aponte|Daniel Aponte
Defendant Edwin Aponte
Photo of Hon. Kevin M Nasca

Judge

Hon. Kevin M Nasca

Monroe County (NY)

New York

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Docket Entries

  1. Petition to Determine Validity of POA and to Compel an Accounting per NY GOL 5-1510
  2. Exhibit A - Power of Attorney Form dated March 30, 2015
  3. Exhibit B - December 9, 2021 Note from RRH
  4. Redacted
  5. per 22 NYCRR §202.5(e)
  6. Exhibit C - Power of Attorney Form dated December 15, 2021
  7. Exhibit D - Letter from MetLife dated March 1, 2022
  8. Redacted
  9. per 22 NYCRR §202.5(e)
  10. Exhibit E - Credit Report
  11. Signed OTSC
  12. affirmation of Gregory G. Broikos
  13. affidavit of Edwin Aponte
  14. metlife annual statement
  15. metlife checks to kenneth
  16. metlife check to kenneth
  17. letter outlining quit claim deed process
  18. quit claim deed
  19. account change card
  20. Possible SSN Administratively Redacted
  21. removal of power of attorney to esl bank
  22. of Thomas Guttuso, Jr., MD
  23. curriculum vitae
  24. of Terrence Emmens
  25. of Gary Gianforti
  26. revocation of power of attorney
  27. Reply Affidavit of Kenneth Aponte
  28. Exh A - 10.17.2017 Letter from W. Amico re Deeding Property
  29. Exh B - Credit Actions against Edwin Aponte
  30. Reply Affirmation of Emily Crowley
  31. Verified Reply to Counterclaims
  32. Letter to Court Withdrawing OTSC

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