Information subpoena regarding furniture dispute, Feb 2011

NYC 9/11 Public Portal Document

CIVIL COURT OF THE CITY OF NEW YORK ' COUNTY OF BRONX, SMALL CLAIMS PART Index No. SCB 60347/10 EXAMINATION OF CORNER FURNITURE THIRD PARTY OR WITNESS Plaintiff(s),

-against-

KENTREL INC. Defendant(s).

TO: Department of Environmental Protection 59-17 Junction Blvd. Flushing, NY 11373 QUESTIONS AND ANSWERS STATE OF NEW YORK: COUNTY OF ,SS:

, being duly sworn, deposes and says; that he is (officer; employer; landlord; tenant; relative) recipient of an Information Subpoena and the original and copy of the questions thereon, and makes the following answers thereto, fi-om information and records of the recipient. 1. Q. Are you holding any property of the judgment debtor(s), or in which the judgment debtor(s) has an interest, in his own name, or with others, including but not limited to bank accounts, collateral, safe deposit box, debt, contract, lien application, financial statement, security or record of same stock certificates, trusts or membership interests in LLCs, within one (1) year prior to the date hereof? A. If yes, describe as indicated below. Exact title of a/c amount held date closed value collateral

2. Q. Is judgment debtor(s) indebted to you? A. If yes, describe as indicated below. Amount date incurred amount repaid date repaid

3. Q. What isjudgment debtor(s) present home address and phone number? A.

4. Q. Ifjudgment debtor’s present address is unknown, give last know home address and phone number. A.

5. Q. Isjudgment debtor now employed by you? A. If yes give full details as to capacity; title; earnings; social security number. A.

6. Q. Was judgment debtor previously employed by you? A. If yes, give same details as above.

7. Q. Are there any garnishees outstanding against the judgment debtor(s)? A. If yes, give names ofjudgment creditors. names or Marshal or Sheriff, and balance. A.

8. Q. Is judgment debtor(s) a stockholder, member or partner in your firm? A. If yes, give details. A.

9. Q. Was judgment debtor(s) paid by check or cash? A. Ifby check place where cashed. A.

10. Q. Do you maintain or contribute to a vacation fund, welfare fund or severance fund for your employee, in which judgment debtor(s) in included? A. If yes, give full details. A.

NYC-WTC_000159310