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Application To Attorney General For Determination On Disposition Of Down Payments Form. This is a New York form and can be use in Real Estate Statewide.
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Tags: Application To Attorney General For Determination On Disposition Of Down Payments, ETF-1, New York Statewide, Real Estate
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
ETF-1
:
Index No.
Calendar No.
:
APPLICATION TO THE ATTORNEY GENERAL SUBPOENA
JUDICIAL
Plaintiff(s)
FOR A DETERMINATION ON THE
-against:
DISPOSITION OF DOWNPAYMENTS
:
[Send this application to the reviewing attorney assigned to the:subject plan.]
Defendant(s)
Re:
:
......................................................
Address of Building or Name of Project
THE PEOPLE OF THE STATE OF NEW YORK
File Number:
TO
Application is made to the Attorney General to consider and determine the disposition of down
payments held pursuant to GBL Sections 352-e(2-b) and 352-h. The following information is submitted in
support of this application:
GREETINGS:
1.
2.
3.
4.
Name of Applicant
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
the Honorable
at the
Court
Address
located at
County of of Applicant
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
orName, Address, and Telephoneevidence asof witness in thisAttorney the part of the
adjourned date, to testify and give Number a Applicant’ action on (if any)
s
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
This is an application for
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
[ ]
result of your failure to comply. return of downpayment.
[
]
[
Witness, Honorable ]
Court in
County,
[
[
[
]
]
]
forfeiture of downpayment.
other:
day of
, one of the Justices of the
, 20
5.
The project is
a conversion of occupied premises.
newly constructed or rehabilitated.
vacant (as is).
(Attorney must sign above and type name below)
6.
The project is structured as
[ ] a cooperative.
Attorney(s) for
[ ] a condominium.
[ ] a homeowners association.
[ ] a timeshare.
[ ] other:
Office and P.O. Address
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
2/6/92
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Index No.
:
7.
:
Plaintiff(s)
8.
Calendar No.
JUDICIAL SUBPOENA
Name and Address of Sponsor:
-againstName and Address of Escrow Agent:
:
:
9.
If downpayments are maintained in an escrow account:
:
Defendant(s)
:
......................................................
(a)
Name of account
(b)
Name and address of bank
THE PEOPLE OF THE STATE OF NEW YORK
(c)
Account number (if known)
TO
(d)
10.
Initial interest rate (if known)
If downpayments have been secured by bonds:
GREETINGS:
(a)
Name and address of bond business surety:
WE COMMAND YOU, that allissuer or and excuses being laid aside, you and each of you attend before
,
the Honorable
at the
Court
located at
County of
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
or(b)
adjourned date, to testify and give evidenceapplication.in (DO NOT SEND ORIGINAL BOND). If not
Copy of bond included in this as a witness this action on the part of the
included, explain:
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
11.
If downpayments have been secured by a letter of credit:
Witness, Honorable
, one of the Justices of the
(a)
address
Court in Name and County, of bank of
day which issued, the letter of credit:
20
(Attorney must sign above and type name below)
(b)
Date of expiration of the letter of credit, if known:
Attorney(s) for
12.
Plan information:
(a)
Office and P.O. Address
Date of filing of plan:
2
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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:
(b)
Plan
:
[
[
(c)
]
]
Index No.
Calendar No.
has been declared effective. Approximate date:
:
has not been declared effective.
JUDICIAL SUBPOENA
Plaintiff(s)
:
If effective, the -againstplan
[ ] has closed or the first unit has closed. Approximate date:
:
[ ] has not closed.
[ ] don’ know.
t
:
(d)
Downpayments are secured by Defendant(s)
:
......................................................
[
[
[
]
]
]
escrow account.
bonds.
letter of credit.
THE PEOPLE OF THE STATE OF NEW YORK
13.
Contract information:
TO
(a)
Copy of contract and of all riders or modification letters are attached. (DO NOT SEND
ORIGINALS.)
GREETINGS:
(b)
Date on which subscription or purchase agreement was signed:
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
(c)
Date(s) of downpayment(s):
,
the Honorable
at the
Court
located at
County of
in(d)
room Total amount of downpayment(s): , 20
, on the
day of
, at
o'clock in the
noon, and at any recessed
or adjourned date, to testify and give evidence as a witness in this action on the part of the
(e)
Names and addresses of subscribers or purchasers affected by this application:
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
Witness, Honorable
Court in
County,
, one of the Justices of the
day of
, 20
(Attorney must sign above and type name below)
14.
State the basis for your claim. Please be as specific as possible. You may add additional sheets.
Attach copies of any relevant documents.
Attorney(s) for
Office and P.O. Address
15.
I am contemporaneously sending a copy of this application to the following persons:
Telephone No.:
3
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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:
Index No.
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Plaintiff(s)
-against-
Calendar No.
:
JUDICIAL SUBPOENA
:
Note: You are required to mail a copy of this Application to all other affected parties.
:
In filing this application, I understand that the Attorney General is not my private attorney,
:
but represents the public in enforcing laws designed to protect the public from unlawful business practices.
:
I also .understand .that. if.I. have. any.questions.Defendant(s) .my. legal rights or responsibilities I may contact a
concerning
.......... ... . .... ... ........ .......... .. ...
private attorney. The above application is true and accurate to the best of my knowledge. False statements
made herein are punishable as a Class A Misdemeanor under Section 175.30 and/or Section 210.45 of the
Penal Law.
THE PEOPLE OF THE STATE OF NEW YORK
Signature:
Date:
TO
Name (Printed):
Telephone: (Home)
GREETINGS:
(Business)
WE
Mailing Address: COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
the Honorable
at the
Court
located at
County of
in room
, on the
day of
, 20
, at
o'clock in the
noon, and at any recessed
or adjourned date, to testify and give evidence as a witness in this action on the part of the
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to
the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
Witness, Honorable
Court in
County,
, one of the Justices of the
day of
, 20
(Attorney must sign above and type name below)
Attorney(s) for
2/6/92
Office and P.O. Address
4
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
American LegalNet, Inc.
www.USCourtForms.com
