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Motion to Seal in New York

What Is a Motion to Seal?

Background

“The public right to access [judicial records] is not absolute.” (Mosallem v. Berenson, 76 A.D.3d 345, 349 [1st Dept. 2010].) The court may enter an order sealing court records where it finds “good cause,”having considered “the interests of the public as well as of the parties.” (22 CRR-NY 216.1.)

How to Structure the Motion

There is a broad presumption under New York law in favor of a public’s right to access judicial proceedings and court records. (Mosallem v. Berenson, 76 A.D.3d 345 [1st Dept. 2010].) So strong is this presumption that there must be judicial review of documents even where parties agree to sealing. (Mancheski v. Gabelli Group Capital Partners, 39 A.D.3d 499 [2nd Dept. 2007].)

Good cause to seal exists where a filing would cause harm to a non-party by, for example, revealing confidential “third-party financial information” or “current or future business strategies.” (Mancheski v. Gabelli Grp. Cap. Partners, 39 A.D.3d 499, 502 [2nd Dept. 2007].) After good cause is shown, the court engages in a balancing process, weighing the movant’s cause for sealing against the public interest in access to court documents. (Id.) Courts assess whether there is a legitimate public interest in the matter in question or simply “mere curiosity.” (Dawson v. White & Case, 184 A.D.2d 246, 247 [1st Dept. 1992].)

“Confidentiality is, in certain circumstances, necessary in order to protect the litigants or encourage a fair resolution of the matter in controversy.” (In re Twentieth Century Fox Film Corp., 190 A.D.2d 483, 486 [1st Dept. 1993].) Good cause to seal the record is shown where “public access to the documents at issue will likely result in harm to a compelling interest of the movant.” (Mosallem v. Berenson, 76 A.D.3d 345, 349 [1st Dept. 2010].)

“The party seeking to seal court records has the burden to demonstrate compelling circumstances to justify restricting public access.” (Id. at 349.)

The Court’s Decision

In determining whether to seal documents, courts must balance legitimate needs for secrecy with the public’s right to access. (Applehead Pictures, LLC v. Perelman, 80 A.D.3d 181, 191-92 [1st Dept. 2010].) “When balance favors confidentiality, confidentiality should be provided.” (In re Twentieth Century Fox Film Corp., 190 A.D.2d 483, 486 [1st Dept. 1993].) Where “the relevant facts and circumstances of the particular case” justify protecting information from public disclosure, the court should exercise its discretion to grant a motion to seal. (Dawson v. White & Case, 184 A.D.2d 246, 247 [1st Dept. 1992].)

Documents for Motion to Seal in New York

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Michael Giovanelli, Dolores Giovanelli v. Fairmont Funding, Ltd., Richmond County Clerk Special Proceedings - Other (CANCEL A MORTGAGE) document preview
EXHIBIT(S) - A - MORTGAGES
preview-icon 97 pages

FILED: RICHMOND COUNTY CLERK 06/06/2024 11:28 AM INDEX NO. 85125/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 EXHIBIT A MORTGAGES FILED: RICHMOND COUNTY CLERK 06/06/2024 11:28 AM INDEX NO. 85125/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 MORTGAGE 1 FILED: RICHMOND COUNTY CLERK 06/06/2024 1…

Case Name Michael Giovanelli, Dolores Giovanelli v. Fairmont Funding, Ltd., Richmond…
Case #

85125/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - Other (CANCEL A MORTGAGE)

Freedom Mortgage Corporation v. Jason Oliver, Krista Oliver, Bethpage Federal Credit Union, American Express National Bank, Jpmorgan Chase Bank Na, John Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - D Schedule D - Certificate of Merit Documents - Schedule D - …
preview-icon 21 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 10:49 AM INDEX NO. 613840/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/06/2024 OR"GINAL E NOTE June 8, 2016 …

Case Name Freedom Mortgage Corporation v. Jason Oliver, Krista Oliver, Bethpage Fede…
Case #

613840/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Onondaga County District Attorney'S Office v. Tyler Huntley Special Proceedings - Extreme Risk Protection Order document preview
APPLICATION - EXTREME RISK PROTECTION ORDER (TEMPORARY)
preview-icon 12 pages

ONONDA OUN PK O6 O6 Dv INDEX NO. 00: 5998/2024 NON wero NYSCEF PD Nl O. 4 New York State Unified Court System RECEIVED / 2024 UCS-6341 …

Case Name Onondaga County District Attorney'S Office v. Tyler Huntley
Case #

005998/2024

Case Filed

Jun 06, 2024

Case Status

Active

County

Onondaga County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Joseph E. Lamendola Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph E. Lamendola
Fidelity National Title Insurance Company v. Kay Murray, Audrey Murray Coley Commercial - Other (Unjust Enrichment) document preview
EXHIBIT(S) - 2 - Prior Security Deed
preview-icon 22 pages

FILED: ROCKLAND COUNTY CLERK 06/06/2024 11:26 AM INDEX NO. 033172/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/06/2024 Exhibit 2 . . FILED: ROCKLAND COUNTY CLERK 06/06/2024 11:26 AM INDEX NO. 033172/2024 FEARNLEYCALIFFPRICEWALKER&MUGHE6;LLC - NYSCEF DOC. NO. 2295PARKLAK…

Case Name Fidelity National Title Insurance Company v. Kay Murray, Audrey Murray Col…
Case #

033172/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Other (Unjust Enrichment)

Northfield Bank v. Air Power Creations Inc., Issack Oberlander Commercial - Contract document preview
AFFIDAVIT
preview-icon 12 pages

FILED: RICHMOND COUNTY CLERK 06/06/2024 12:52 PM INDEX NO. 151148/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/06/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF RICHMOND -------------------------------------------------------------X …

Case Name Northfield Bank v. Air Power Creations Inc., Issack Oberlander
Case #

151148/2024

Case Filed

Jun 06, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Contract

Longbridge Financial, Llc v. Manuel Lamboy INDIVIDUALLY AND AS TRUSTEE OF THE MANUEL LAMBOY REVOCABLE TRUST, Beneficiaries Of The Manuel Lamboy Revocable Trust, Federal Housing Commissioner, Foundation Finance Company Llc U/A/N Foundation First Funding, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT
preview-icon 60 pages

D OUN PK O6 O6 O04 DM INDEX NO. 515719/2024 NYSCEF Doc. NO. 3 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS LONGBRIDGE FINANCIAL, LLC, CERTIFICATE OF MERIT …

Case Name Longbridge Financial, Llc v. Manuel Lamboy INDIVIDUALLY AND AS TRUSTEE OF …
Case #

515719/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - K - Member's resolutions
preview-icon 174 pages

INDEX NO. 523597/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 06/06/2024 D: OUN PK O6 O6 09:4 AM INDEX NO. 523597/2023 NYSCEF Doc. NO. 41 RECEIVED NYSCEF 06/06/2024 RESOLUTION OF THE MEMBERS …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case #

523597/2023

Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
Anne Gottlieb v. Ferncliff Cemetery Association Commercial - Other (CEMETERY) document preview
PETITION - VERIFIED PETITION
preview-icon 15 pages

D OUN PK O6 O6 BV INDEX NO. 63645/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF WESTCHESTER ween cnn een nnn nnnnaannnnmnennnnneee! xX ANNE GOTTLIEB, …

Case Name Anne Gottlieb v. Ferncliff Cemetery Association
Case #

63645/2024

Case Filed

Jun 06, 2024

Case Status

Active

County

Westchester County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Other (CEMETERY)

Judge Hon. William J. Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J. Giacomo
Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Catherine Jones, Maurice Hankins, Long Island Anesthesiologists Pllc, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 1 - Note
preview-icon 4 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 12:55 PM INDEX NO. 609795/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/06/2024 1 FILED: NASSAU COUNTY CLERK 06/06/2024 12:55 PM INDEX NO. 609795/2024 NYSCEF DOC. NO. 4 …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

609795/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - J - Board resolution
preview-icon 174 pages

FILED: KINGS COUNTY CLERK 06/06/2024 09:47 AM INDEX NO. 523597/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/06/2024 FILED: KINGS COUNTY CLERK 06/06/2024 09:47 AM INDEX NO. 523597/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 06/06/2024 RESOLUTION OF THE TRUSTEES …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case #

523597/2023

Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Eulalio Ramirez, Karen Ramirez- Jurado, Flor M. Gallardo, Slomins Inc., Clerk Of The Suffolk County Traffic And Parking Violations Agency, Ford Motor Credit Company Llc, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B EXHIBIT B - EXHIBIT B Redacted
preview-icon 22 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 04:12 PM INDEX NO. 613874/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/06/2024 EXHIBIT B FILED: SUFFOLK COUNTY CLERK 06/06/2024 04:12 PM INDEX NO. 613874/2024 NYSCEF DOC. NO. 4 …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

613874/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Longbridge Financial, Llc v. Manuel Lamboy INDIVIDUALLY AND AS TRUSTEE OF THE MANUEL LAMBOY REVOCABLE TRUST, Beneficiaries Of The Manuel Lamboy Revocable Trust, Federal Housing Commissioner, Foundation Finance Company Llc U/A/N Foundation First Funding, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS,OCCUPANTS,PERSONS OR CORPORATIONS,IF ANY,HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES,DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 50 pages

OUN PK 04:0 DM INDEX NO. 515719/2024 D: O6 O6 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK INDEX NO. COUNTY OF KINGS LONGBRIDGE F…

Case Name Longbridge Financial, Llc v. Manuel Lamboy INDIVIDUALLY AND AS TRUSTEE OF …
Case #

515719/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michael Simcha, Frances Simcha, Mortgage Electronic Registration Systems, Inc., Acting Solely As Nominee For Newrez Llc D/B/A Shellpoint Mortgage Servicing, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 7 - Sub. Mortgage
preview-icon 10 pages

D: OUN PK O6 O6 “q BV INDEX NO. 515707/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/06/2024 D: OUN PK O6 O6 *q BV INDEX NO. 515707/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/06/202…

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michael Simcha, Frances …
Case #

515707/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Steven A. Rosa, Solar Mosaic, Inc., U.S. Department Of Housing And Urban Development F/K/A The Secretary Of Housing And Urban Development, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - E 90-Day Notice - 90-Day Notice Redacted
preview-icon 29 pages

AN 04 INDEX NO. 033198/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 EXHIBIT E AND OUN PK O6 O6 O4: Dv INDEX NO. 033198/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 O79 THD wie …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Steven A. Rosa, Solar Mo…
Case #

033198/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Gloria T. Frank AKA GLORIA FRANK, Nassau County Clerk, Oreanthi Kladias Unknown Heirs Of IF LIVING, AND IF HE/SHE BE DEAD, ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF, CLAIMING, OR WHO MAY CLAIM TO HAVE AN INTEREST IN, OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION; SUCH UNKNOWN, Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assignees Of Such, Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York, United States Of America O/B/O THE IRS, John Doe Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)
preview-icon 57 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 02:00 PM INDEX NO. 609799/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X U.S. BANK TRUST NATIONAL CERTIFICATE OF MERIT ASSOCIATION, NOT IN I…

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case #

609799/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

M&T Bank v. Lavone K. Simpson-O'Neal a/k/a Lavone ONeal, Torianna E. Merritt, United States Of America o/b/o Internal Revenue Service, New York State Department Of Taxation And Finance, U.S. Department Of Housing And Urban Development f/k/a Secretary of Housing and Urban Development, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon the premises being foreclosed herein Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A EXHIBIT A - EXHIBIT A Redacted
preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 12:09 PM INDEX NO. 613863/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 EXHIBIT A 01234ÿ6ÿÿ78ÿÿ9 COUNTY CLERK 06/06/2024 12:09 PM FILED: SUFFOLK INDEX NO. 613863/2024 NYSCEF DOC. NO. 2 …

Case Name M&T Bank v. Lavone K. Simpson-O'Neal a/k/a Lavone ONeal, Torianna E. M…
Case #

613863/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Sidney Federal Credit Union v. Brandon M. Rifanburg Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Contract
preview-icon 5 pages

FILED: CHENANGO COUNTY CLERK 06/06/2024 08:45 AM INDEX NO. 2024-00005333 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 42 Union Street Sidney. NY 13838 …

Case Name Sidney Federal Credit Union v. Brandon M. Rifanburg
Case #

2024-00005333

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Chenango County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Anthony J Dimartino Jr. v. Christopher M Darby Special Proceedings - Extreme Risk Protection Order document preview
APPLICATION - EXTREME RISK PROTECTION ORDER (TEMPORARY)
preview-icon 5 pages

FILED: OSWEGO COUNTY CLERK 06/06/2024 12:51 PM INDEX NO. EFC-2024-0932 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 NewYork State Unified Court System …

Case Name Anthony J Dimartino Jr. v. Christopher M Darby
Case #

EFC-2024-0932

Case Filed

Jun 06, 2024

Case Status

Active

County

Oswego County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Spencer Ludington Trellis Spinner 👉 Discover key insights by exploring more analytics for Spencer Ludington
In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - A - Certificate of Incorporation and Bylaws
preview-icon 34 pages

FILED: KINGS COUNTY CLERK 06/06/2024 08/15/2023 09:47 03:30 AM PM INDEX NO. 523597/2023 NYSCEF DOC. NO. 31 3 …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case #

523597/2023

Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
John J. Wodzenski v. John J. Goodwin, Steven C. Goodwin Commercial - Contract document preview
EXHIBIT(S) - 3 - INVOICE
preview-icon 5 pages

DU OUN PK O6 O6 INDEX NO. 2020-50035 NYSCEF DOC. NO. 61 eK BE sedehvecwscee: 06/06/2024 I Steve Goodwin <steve@noblecraftcontracting.com> Wodzenski File danielm dutchessoverheaddoors.com <danielm@dutchessoverheaddoors.com> Tue, Jun 4…

Case Name John J. Wodzenski v. John J. Goodwin, Steven C. Goodwin
Case #

2020-50035

Case Filed

Jan 03, 2020

Case Status

Active

County

Dutchess County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Contract

Judge

Thomas R. Davis

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Steven A. Rosa, Solar Mosaic, Inc., U.S. Department Of Housing And Urban Development F/K/A The Secretary Of Housing And Urban Development, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Note - Note Redacted
preview-icon 3 pages

AN 04 INDEX NO. 033198/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 EXHIBIT A RO AND OUN PK O6 06 O04: PIV INDEX NO. 033198/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Steven A. Rosa, Solar Mo…
Case #

033198/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wells Fargo Bank, National Association As Indenture Trustee For American Home Mortgage Investment Trust 2004-1, Mortgage- Backed Notes, Series 2004-1, v. Emil R. Dorr-Dorynek, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Note, Mortgage, AOM, Loan Mod, Judgment - Note, Mortgage, A…
preview-icon 54 pages

UN INDEX NO. 63628/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/06/2024 EXHIBIT INDEX NO 63628/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF 06/06/2024 ADJUSTABLE RATE NOTE …

Case Name Wells Fargo Bank, National Association As Indenture Trustee For American …
Case #

63628/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Sidney Federal Credit Union v. Richard Rood Other Matters - Consumer Credit (Card) Original Creditor Plaintiff document preview
EXHIBIT(S) - C - Application
preview-icon 9 pages

FILED: ONONDAGA COUNTY CLERK 06/06/2024 08:23 AM INDEX NO. 005978/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/06/2024 DocuSign Envelope ID: 5F511608-11BD-4908-AEE6-7A9947A0AB4A 42 Un…

Case Name Sidney Federal Credit Union v. Richard Rood
Case #

005978/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Onondaga County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Alexander Khaykin v. Christopher V Todd APPEALS OFFICER OF THE LEGAL BUREAU OF THE NASSAU COUNTY POLICE DEPARTMENT O/B/O, Patrick J Ryder As COMMISSIONER OF THE NASSAU COUNTY POLICE DEPARTMENT Special Proceedings - CPLR Article 78 document preview
EXHIBIT(S) - C FINAL DETERMINATION OF COMMISSIONER - FINAL DETERMINATION O…
preview-icon 68 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 02:10 PM INDEX NO. 609823/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 EXHIBIT "C" FILED: NASSAU COUNTY CLERK 06/06/2024 02:10 PM INDEX NO. 609823/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 Nassau County …

Case Name Alexander Khaykin v. Christopher V Todd APPEALS OFFICER OF THE LEGAL BUREA…
Case #

609823/2024

Case Filed

Jun 06, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Special Proceedings - CPLR Article 78

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Eulalio Ramirez, Karen Ramirez- Jurado, Flor M. Gallardo, Slomins Inc., Clerk Of The Suffolk County Traffic And Parking Violations Agency, Ford Motor Credit Company Llc, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A EXHIBIT A - EXHIBIT A Redacted
preview-icon 5 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 04:12 PM INDEX NO. 613874/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/06/2024 EXHIBIT A FILED: SUFFOLK COUNTY CLERK 06/06/2024 04:12 PM INDEX NO. 613874/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/06/2024 …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

613874/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Loandepot.Com, Llc v. Zulleyma Alvarez, New York State Tax Commission, John Doe, Mary Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 39 pages

FILED: WESTCHESTER COUNTY CLERK 06/06/2024 12:06 PM INDEX NO. 63548/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF WESTCHESTER ___________________________________________________ LOANDEPOT.COM, LLC Filed: _______________ …

Case Name Loandepot.Com, Llc v. Zulleyma Alvarez, New York State Tax Commission, Joh…
Case #

63548/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - H - Petitioner's Development Reports
preview-icon 20 pages

INDEX NO. 523597/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 08/06/2023 A. ALNOUR obec. CONSULTING ENGINEERING 481 STREET, BRO! 9876 / PAX …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case #

523597/2023

Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
Fidelity National Title Insurance Company v. Kay Murray, Audrey Murray Coley Commercial - Other (Unjust Enrichment) document preview
EXHIBIT(S) - 5 - Judicial Foreclosure Deed
preview-icon 3 pages

FILED: ROCKLAND COUNTY CLERK 06/06/2024 11:26 AM INDEX NO. 033172/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 Exhibit 5 FILED: ROCKLAND COUNTY CLERK 06/06/2024 11:26 AM INDEX NO. 033172/2024 NYSCEF DOC. NO. 6 …

Case Name Fidelity National Title Insurance Company v. Kay Murray, Audrey Murray Col…
Case #

033172/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Other (Unjust Enrichment)

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Gloria T. Frank AKA GLORIA FRANK, Nassau County Clerk, Oreanthi Kladias Unknown Heirs Of IF LIVING, AND IF HE/SHE BE DEAD, ANY AND ALL PERSONS UNKNOWN TO PLAINTIFF, CLAIMING, OR WHO MAY CLAIM TO HAVE AN INTEREST IN, OR GENERAL OR SPECIFIC LIEN UPON THE REAL PROPERTY DESCRIBED IN THIS ACTION; SUCH UNKNOWN, Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assignees Of Such, Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under Them, Or Either Of Them, And Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York, United States Of America O/B/O THE IRS, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 17 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 02:00 PM INDEX NO. 609799/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X SUMMONS U.S. BANK TRUST NATIONAL ASSOCIAT…

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case #

609799/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Crosscountry Mortgage, Llc v. Preston F. Foster, John Doe Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)
preview-icon 18 pages

FILED: RICHMOND COUNTY CLERK 06/06/2024 02:09 PM INDEX NO. 135258/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------X CROSSCOUNTRY MORTGAGE, LLC CERTIFICATE OF MERIT …

Case Name Crosscountry Mortgage, Llc v. Preston F. Foster, John Doe
Case #

135258/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Cag National Fund Iii Llc v. Peter Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Marybeth Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Paul Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Susan Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Linda Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Diane Impagliazzo AKA DIANE COLLETTI AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Unknown Heirs Of Silvio Dominick Impagliazzo If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real Property Described In This Action, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, United States Of America On Behalf Of The Irs, People Of The State Of New York, John Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Note - Note Redacted
preview-icon 4 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 08:56 AM INDEX NO. 613755/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 Schedule A Attached here as Schedule A is a copy of the original note. If applicable, certain non-public personal information has been redacted from the attached document. FILED: …

Case Name Cag National Fund Iii Llc v. Peter Impagliazzo AS HEIR TO THE ESTATE OF SI…
Case #

613755/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Cag National Fund Iii Llc v. Peter Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Marybeth Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Paul Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Susan Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Linda Impagliazzo AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Diane Impagliazzo AKA DIANE COLLETTI AS HEIR TO THE ESTATE OF SILVIO DOMINICK IMPAGLIAZZO, Unknown Heirs Of Silvio Dominick Impagliazzo If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real Property Described In This Action, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, United States Of America On Behalf Of The Irs, People Of The State Of New York, John Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - D Certificate of Merit Docs - Certificate of Merit Docs Redac…
preview-icon 42 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 08:56 AM INDEX NO. 613755/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 CERTIFICATE OF MERIT PURSUANT TO CPLR 3012-b Exhibit A In support of the foregoing Certificate of Merit, …

Case Name Cag National Fund Iii Llc v. Peter Impagliazzo AS HEIR TO THE ESTATE OF SI…
Case #

613755/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Friendly Partners Co., Ltd. v. Ecotech Building Corp, Angelo Louissaint, New York State Commissioner Of Taxation And Finance, Countyof Suffolk, John Doe, Jane Doe Real Property - Other (Mortgage Foreclosure) document preview
EXHIBIT(S) - H - Mortgage
preview-icon 38 pages

: INDEX NO. 613864/2024 ,-... FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:20 PM NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/06/2024 .: : ,: '~~! I ~: .:.~~ II11IIIIIIIII I IlfilllllIIIIl1III11IIIIIII111111III11I~I ~~~~~ …

Case Name Friendly Partners Co., Ltd. v. Ecotech Building Corp, Angelo Louissaint, N…
Case #

613864/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Other (Mortgage Foreclosure)

In the matter of the application of Glorious Church of God in Christ, Inc., a/k/a/ Glorious Church of God in Christ Jesus, Inc., petitioner, pursuant to Section 12 of the New York State Religious Corporations Law and Section 511 of the New York State Not-for-Profit Corporation Law, for leave to convey a portion of its real property located at 397 Marcus Garvey Boulevard (Block 1659, Lot 1), Brooklyn, New York Other Matters - Sale or Finance of Religious/Not for Profit Property document preview
EXHIBIT(S) - E - Appraisal
preview-icon 80 pages

FILED: KINGS COUNTY CLERK 06/06/2024 08/15/2023 09:47 03:30 AM PM INDEX NO. 523597/2023 NYSCEF DOC. NO. 35 7 RECEIVED NYSCEF: 06/06/2024 08/15/2023 …

Case Name In the matter of the application of Glorious Church of God in Christ, Inc.…
Case #

523597/2023

Case Filed

Aug 15, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Other Matters - Sale or Finance of Religious/Not for Profit Property

Judge Hon. Katherine Levine Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Levine
Crosscountry Mortgage, Llc v. Preston F. Foster, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 14 pages

FILED: RICHMOND COUNTY CLERK 06/06/2024 02:09 PM INDEX NO. 135258/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF RICHMOND ----------------------------------------------------------------X SUMMONS CROSSCOUNTRY MORTGAGE, LL…

Case Name Crosscountry Mortgage, Llc v. Preston F. Foster, John Doe
Case #

135258/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Deutsche Bank National Trust Company, As Trustee For The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2007- Nc3 Mortgage Pass-Through Certificates, Series 2007-Nc3, v. Susan E. Mcavoy, Edward M. Mcavoy A/K/A EDWARD MCAVOY, Biggs' Riggs Equipment Rental Llc, New York State Department Of Taxation And Finance, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Note, Mortgage, AOM, Loan Mod, Judgment - Note, Mortgage, A…
preview-icon 54 pages

FILED: RENSSELAER COUNTY CLERK 06/06/2024 12:38 PM INDEX NO. EF2024-277038 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/06/2024 EXHIBIT A FILED: RENSSELAER COUNTY CLERK 06/06/2024 12:38 PM INDEX NO. EF2024-277038 NYSCEF DOC. NO. 4 …

Case Name Deutsche Bank National Trust Company, As Trustee For The Registered Holde…
Case #

EF2024-277038

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Rensselaer County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wells Fargo Bank, N.A. v. Phyllis Walker IRREVOCABLE GRANTOR TRUST, DATED 12/15/2011, Marie Walker AS TRUSTEE, Citibank (South Dakota), Na, New York City Parking Violations Bureau, John Doe Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)
preview-icon 53 pages

D: OUN PK O6 O6 04:4 SIV INDEX NO. 515735/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ween enn ene een nee ee eee eens! WELLS FARGO BANK, N.A. …

Case Name Wells Fargo Bank, N.A. v. Phyllis Walker IRREVOCABLE GRANTOR TRUST, DATED …
Case #

515735/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Catherine Jones, Maurice Hankins, Long Island Anesthesiologists Pllc, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 2 - Mortgage
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 12:55 PM INDEX NO. 609795/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/06/2024 2 FILED: NASSAU COUNTY CLERK 06/06/2024 12:55 PM INDEX NO. 609795/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/06/2024 NASSAUCOUNTYCLERK'S OFFICE …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

609795/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michael Simcha, Frances Simcha, Mortgage Electronic Registration Systems, Inc., Acting Solely As Nominee For Newrez Llc D/B/A Shellpoint Mortgage Servicing, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 4 - GAP NOTE AND MORTGAGE
preview-icon 24 pages

D: OUN PK O6 O6 “q BV INDEX NO. 515707/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/06/2024 D: OUN PK O6 O6 BV INDEX NO. 515707/2024 NYSCEF DOC. NO. 7 RECEIVED NYS…

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Michael Simcha, Frances …
Case #

515707/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Citibank, N.A. As Owner Trustee For New Residential Mortgage Loan Trust 2015-2, v. Matthew Berman As Cotruste Of, As Heir, Heir At Law A/K/A MATTHEW L. BERMAN, David Berman As Cotruste Of, As Heir, Heir At Law Of THE LYNDA BERMAN FAMILY TRUST, Lynda Berman The Estate Of, Barry J. Berman The Estate Of, Mortgage Electronic Registration Systems, Inc., As Mortgagee, Crown Asset Management Llc, United States Of America Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT Exhibit A- Note, CEMA, AOM, Sub Mortgage-AOM, Judgment…
preview-icon 98 pages

D: NA AU OUN RK O6 O6 AN INDEX NO. 609851/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ween eee ee eee eee ee e…

Case Name Citibank, N.A. As Owner Trustee For New Residential Mortgage Loan Trust 20…
Case #

609851/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wells Fargo Bank, N.A. v. John P. Kapsalis, Katherine Kapsalis, Nassau Educators Federal Credit Union, United States Of America, John Doe said name being fictitious, it being the intention of Plaintiff to designate any and all occupants of premises being foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT
preview-icon 43 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 12:33 PM INDEX NO. 609794/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU MORTGAGE FORECLOSURE Wells Fargo Bank, N.A., COMP…

Case Name Wells Fargo Bank, N.A. v. John P. Kapsalis, Katherine Kapsalis, Nassau Edu…
Case #

609794/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Christiana Trust As Custodian For Gsran-Z Llc v. Lorenzo Vargas, Freedom Mortgage Corporation, Mortgage Electronic Registration Systems, Inc., New York State Department Of Taxation And Finance, United States Of America, John Doe #1 Through John Doe #12 Real Property - Tax Foreclosure document preview
SUMMONS + COMPLAINT
preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 01:49 PM INDEX NO. 609796/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------------x CHRISTIANA TRUST AS CUSTODIAN FOR GSRAN-Z LLC, …

Case Name Christiana Trust As Custodian For Gsran-Z Llc v. Lorenzo Vargas, Freedom M…
Case #

609796/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Tax Foreclosure

Freedom Mortgage Corporation v. Jason Oliver, Krista Oliver, Bethpage Federal Credit Union, American Express National Bank, Jpmorgan Chase Bank Na, John Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A Schedule A- Note - Schedule A- Note Redacted
preview-icon 5 pages

FILED: SUFFOLK COUNTY CLERK 06/06/2024 10:49 AM INDEX NO. 613840/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/06/2024 Schedule A Attached here as Schedule A is a copy of the original note. If applicable, certain non-public personal information has been redacted from the attached document. FILED: SUFFOLK COUNTY CLERK…

Case Name Freedom Mortgage Corporation v. Jason Oliver, Krista Oliver, Bethpage Fede…
Case #

613840/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Fidelity National Title Insurance Company v. Kay Murray, Audrey Murray Coley Commercial - Other (Unjust Enrichment) document preview
EXHIBIT(S) - 9 - Cancellation of Security Deed
preview-icon 2 pages

FILED: ROCKLAND COUNTY CLERK 06/06/2024 11:26 AM INDEX NO. 033172/2024 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 06/06/2024 Exhibit 9 FILED: ROCKLAND COUNTY CLERK 06/06/2024 INDEX 11:26NO. AM 033172/2024 NYSCEF DOC. NO. 10 Deed RECEIVED …

Case Name Fidelity National Title Insurance Company v. Kay Murray, Audrey Murray Col…
Case #

033172/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Other (Unjust Enrichment)

Ap1 Logistics Inc. d/b/a AP1 Logistics, Express America Inc., Apollo One Inc., Darshan Sakha v. Fuji Funding, Llc Commercial - Contract document preview
SUMMONS + COMPLAINT
preview-icon 11 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 11:08 AM INDEX NO. 609801/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------X AP1 LOGISTICS INC. D/B/A AP1 LOGISTICS, Index No.…

Case Name Ap1 Logistics Inc. d/b/a AP1 Logistics, Express America Inc., Apollo One I…
Case #

609801/2024

Case Filed

Jun 06, 2024

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Commercial - Contract

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Catherine Jones, Maurice Hankins, Long Island Anesthesiologists Pllc, John Doe Number One Through John Doe Number Ten Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - 3 - MODIFICATION AGREEMENT
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 06/06/2024 12:55 PM INDEX NO. 609795/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 3 FILED: NASSAU COUNTY CLERK 06/06/2024 12:55 PM INDEX NO. 609795/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/06/2024 NASSAUCOUNTYCLERK'S OFFICE …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

609795/2024

Case Filed

Jun 06, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 06, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Phh Mortgage Corporation, v. Rosario Morales AS ADMINISTRATRIX AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JUAN CARLOS MORALES A/K/A JUAN MORALES A/K/A JUAN C. MORALES, Karla Mcgarry AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JUAN CARLOS MORALES A/K/A JUAN MORALES A/K/A JUAN C. MORALES, Heirs And Distributees Of The Estate Of Juan Carlos Morales A/K/A Juan Morales A/K/A Juan C. Morales, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview
Certificate of Merit
preview-icon 38 pages

FILED: DUTCHESS COUNTY CLERK 06/05/2024 04:27 PM INDEX NO. 2024-52319 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFDUTCHESS PHHMORTGAGE CORPORATION, …

Case Name Phh Mortgage Corporation, v. Rosario Morales AS ADMINISTRATRIX AND AS HEIR…
Case #

2024-52319

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Promissory Note
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 2 RECEIVED NYSC…

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Investigator Cardinali v. Amber L Reed Special Proceedings - Extreme Risk Protection Order document preview
ORDER - EXTREME RISK PROTECTION ORDER (TEMPORARY-GRANTED)
preview-icon 2 pages

FILED: ONEIDA COUNTY CLERK 06/05/2024 02:36 PM INDEX NO. EFCA2024-001517 CPI_R g 6342 ERO-l NYSCEF DOC. NO. 8 RECEIVED NYSCEF: l:orm …

Case Name Investigator Cardinali v. Amber L Reed
Case #

EFCA2024-001517

Case Filed

Jun 05, 2024

Case Status

Active

County

Oneida County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - Extreme Risk Protection Order

Judge Hon. Erin P. Gall Trellis Spinner 👉 Discover key insights by exploring more analytics for Erin P. Gall
Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - F - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/05/2024 EXHIBIT F FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 7 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Federal Home Loan Mortgage Corporation, As Trustee For Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2020-3 v. Raymond S. Ferguson A/K/A RAYMOND FERGUSON, Nassau County Clerk, John Doe Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)
preview-icon 56 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 08:26 AM INDEX NO. 609668/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X FEDERAL HOME LOAN MORTGAGE CERTIFICATE OF MERIT C…

Case Name Federal Home Loan Mortgage Corporation, As Trustee For Freddie Mac Seasone…
Case #

609668/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

West Coast 2014-7, Llc v. Kam Yan Leung, Kim Wa Wong, City Of New York Transit Authority Transit Adjudication Bureau, City Of New York Department Of Transportation Parking Violations Bureau, New York State Department Of Taxation &amp; Finance, Fia Card Services, N.A., John Doe No. 1 Through John Doe No. 99, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT
preview-icon 27 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 11:41 AM INDEX NO. 711803/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS --------------------------------------------------------------------------------X WEST COAST 2014-7, LLC, …

Case Name West Coast 2014-7, Llc v. Kam Yan Leung, Kim Wa Wong, City Of New York Tra…
Case #

711803/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank Trust National Association, Not In Its Individual Capacity, But Solely As Owner Trustee For Gs Mortgage-Backed Securities Trust 2021-Rpl2 v. Shauna T. Defreitas, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - E Second Loan Modification Agreement - Second Loan Modificati…
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 02:44 PM INDEX NO. 63507/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 EXHIBIT E FILED: WESTCHESTER COUNTY CLERK 06/05/2024 02:44 PM INDEX NO. 63507/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity, But …
Case #

63507/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

The Bank Of New York Mellon, F/K/A, The Bank Of New York As Trustee, On Behalf Of The Registered Holders Of Alternative Loan Trust 2005-66, Mortgage Pass-Through Certificates, Series 2005-66 v. Vivian Taylor a/k/a Vivian Bernard, Norman Taylor a/k/a Norman A. Taylor, Danielle Bernard, Karene Taylor, Milverton Taylor, Jordan Taylor, Brandon Taylor, Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Valerie M. Taylor A/K/A Valerie Taylor And The Late Millicent Bernard A/K/A Millicent I. Bernard A/K/A Millicent Isabella Bernard A/K/A Millicent Isabella Thomas Taylor Bernard, if they be living or, if they be dead, their spouses, heirs, devisees, distributees and successors in interest, all of whom and whose names and places of residence are unknown to the Plaintiff, Lewis G. Rovegno, Marian Edward Gorfajn, Anthony Lanza, State Of New York, New York State Department Of Taxation And Finance, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT *Corrected* - Redacted per 22 NYCRR §202.5(e)
preview-icon 61 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 01:28 PM INDEX NO. 711938/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS MORTGAGE FORECLOSURE The Bank of New York Mellon, f/k/a, the Bank of New York COMPLAINT …

Case Name The Bank Of New York Mellon, F/K/A, The Bank Of New York As Trustee, On Be…
Case #

711938/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Keybank, National Association v. Gerald C. Batch, Commissioner Of Erie County Department Of Social Services,, People Of The State Of New York,, City Of Buffalo Traffic Violations Agency, City Of Buffalo Urban Renewal Agency, Hsbc Bank Usa, National Association, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 16 pages

FILED: ERIE COUNTY CLERK 06/05/2024 08:04 AM INDEX NO. 808084/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ----------------------------------------------------------------X KEYBANK, NATIONAL ASSOCIATION SUMMONS Plai…

Case Name Keybank, National Association v. Gerald C. Batch, Commissioner Of Erie Cou…
Case #

808084/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Deutsche Bank National Trust Company, As Trustee For Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5 v. Ivonne N. Intriago A/K/A IVONNE C. INTRIAGO, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF CARLOS INTRIAGO, Charlie A. Intriago A/K/A CARLIE A. INTRIAGO, JR. A/K/A CHARLIE INTRIAGO ESTRADA, AS HEIR AND DISTRIBUTEE OF THE ESTATE OF CARLOS INTRIAGO, Andrea I. Intriago AS HEIR AND DISTRIBUTEE OF THE ESTATE OF CARLOS INTRIAGO, Heirs And Distributees Of The Estate Of Carlos Intriago, Venture Works De Llc, Division Of Liens And Recovery, United States Of America, New York State Department Of Taxation And Finance, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York City Parking Violations Bureau, John Doe 1-JOHN DOE 12 THE LAST TWELVE NAMES BEING FICTITIOUS AND UNKNOWN TO PLAINTIFF,THE PERSONS OR PARTIES INTENDED BEING THE TENANTS, OCCUPANTS, PERSONS OR CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 44 pages

D OU OUN INDEX NO. 711860/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS mene en nn nen ene mennenenene, DEUTSCHE BANK NATIONAL TRUST …

Case Name Deutsche Bank National Trust Company, As Trustee For Argent Securities Inc…
Case #

711860/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Citimae Inc v. Samuel Schlesinger, Fradi Schlesinger, Wells Fargo Bank Na, Mechon Hahoyroa Inc., Capital One Bank Usa Na Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A - Note and Mortgage $165,000.00
preview-icon 25 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 01:19 PM INDEX NO. 033147/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: ROCKLAND COUNTY CLERK 06/05/2024 01:19 PM INDEX NO. 033147/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 …

Case Name Citimae Inc v. Samuel Schlesinger, Fradi Schlesinger, Wells Fargo Bank Na,…
Case #

033147/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Elegant Properties Llc v. Marc Lauter successor Trustee, ADAM’S TRUST under GAIL SISSON STEGER FAMILY TRUST, Self Help Community Services As Temporary Guardian For Adam Kartiganer, Adam Kartiganer Real Property - Other (Specific Performance) document preview
RJI -RE: ORDER TO SHOW CAUSE
preview-icon 2 pages

INDEX NO. 711817/2024 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 06/05/2024 …

Case Name Elegant Properties Llc v. Marc Lauter successor Trustee, ADAM’S TRUST unde…
Case #

711817/2024

Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Other (Specific Performance)

U.S. Bank Trust National Association, Not In Its Individual Capacity, But Solely As Owner Trustee For Gs Mortgage-Backed Securities Trust 2021-Rpl2 v. Shauna T. Defreitas, John Doe And Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B Mortgage - Mortgage Redacted
preview-icon 22 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 02:44 PM INDEX NO. 63507/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: WESTCHESTER COUNTY CLERK 06/05/2024 02:44 PM INDEX NO. 63507/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 Control Number …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity, But …
Case #

63507/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Saint Louis, Carol Saint Louis Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - H - Credit Statement
preview-icon 36 pages

FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 9 RECEIVED NYSCEF: 06/05/2024 EXHIBIT H FILED: ROCKLAND COUNTY CLERK 06/05/2024 11:12 AM INDEX NO. 033144/2024 NYSCEF DOC. NO. 9 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Chankyana Sa…
Case #

033144/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Rockland County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Kiop Merrick L.P. v. Merrick Bar Fit Studio, Llc D/B/A MERRICK BAR FIT D/B/A BARRE 6, Michael Parrella Real Property - Other (Commercial Lease Dispute) document preview
EXHIBIT(S) - A Lease - Lease Redacted
preview-icon 23 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 12:19 PM INDEX NO. 609723/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/05/2024 12:19 PM INDEX NO. 609723/2024 NYSCEF DOC. NO. 2 …

Case Name Kiop Merrick L.P. v. Merrick Bar Fit Studio, Llc D/B/A MERRICK BAR FIT D/B…
Case #

609723/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Other (Commercial Lease Dispute)

L&amp;L Associates Holding Corp. v. Jacob Post Inc., Martin P. Smith, Henry Heller Smith, New York State Department Of Taxation And Finance, Nassau County Treasurer, Samuel Hampton Llc, Sung So, Medcor Holding Co., John Doe #1 THROUGH JOHN DOE #12 Real Property - Tax Foreclosure document preview
SUMMONS + COMPLAINT
preview-icon 13 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 03:35 PM INDEX NO. 609725/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOF NASSAU __________________________________________-----------_____----_________Ç L&L ASSOCIATESHOLDINGC…

Case Name L&amp;L Associates Holding Corp. v. Jacob Post Inc., Martin P. Smith, Henr…
Case #

609725/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Tax Foreclosure

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcaf Acquisition Trust v. Robert Deridder, Sherry Lawyer, Mariner Finance, Llc, Albany Medical Center Hospital, John Doe Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)
preview-icon 53 pages

FILED: SARATOGA COUNTY CLERK 06/05/2024 09:02 AM INDEX NO. EF20241811 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SARATOGA ----------------------------------------------------------------X U.S. BANK TRUST NATIONAL CERTIFICATE OF MERIT …

Case Name U.S. Bank Trust National Association, Not In Its Individual Capacity But S…
Case #

EF20241811

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Saratoga County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Fifth Third Bank N.A., v. Richard W. Allen, Melanie C. Allen, The Secretary Of Housing And Urban Development, John Doe Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A - Note, Mortgage, AOM, Sub Mortgage,
preview-icon 31 pages

FILED: BROOME COUNTY CLERK 06/05/2024 12:19 PM INDEX NO. EFCA2024001493 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A (Page 1 FILED:of BROOME 4) COUNTY CLERK 06/05/2024 12:19 PM INDEX NO. EFCA2024001493 NYSCEF DOC. NO. 4 …

Case Name Fifth Third Bank N.A., v. Richard W. Allen, Melanie C. Allen, The Secretar…
Case #

EFCA2024001493

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Keybank, N.A. S/B/M First Niagara Bank, N.A. v. David W. Weston A/K/A DAVID WESTON, Sharon Weston, John Doe And Jane Doe Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT
preview-icon 50 pages

FILED: ERIE COUNTY CLERK 06/05/2024 03:37 PM INDEX NO. 808126/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 STATE OF NEW YORK SUPREME COURT COUNTY OF ERIE KEYBANK, N.A. S/B/M FIRST NIAGARA BANK, N.A., Plaintiff, -VS- SUMMONS DAVI…

Case Name Keybank, N.A. S/B/M First Niagara Bank, N.A. v. David W. Weston A/K/A DAVI…
Case #

808126/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Samuel Joseph Brakken v. New York State Department Of Health, City Of Buffalo Special Proceedings - Other (Amend &amp; Release Birth Cer) document preview
EXHIBIT(S) - B Samuel Joseph Brakken's Birth Certificate - Samuel Joseph B…
preview-icon 3 pages

FILED: ERIE COUNTY CLERK 06/05/2024 11:38 AM INDEX NO. 808093/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 Exhibit B FILED: ERIE COUNTY CLERK 06/05/2024 11:38 AM INDEX NO. 808093/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 STATEFILE NUMBER: …

Case Name Samuel Joseph Brakken v. New York State Department Of Health, City Of Buff…
Case #

808093/2024

Case Filed

Jun 05, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - Other (Amend &amp; Release Birth Cer)

Judge

Edward Pace

Samuel Joseph Brakken v. New York State Department Of Health, City Of Buffalo Special Proceedings - Other (Amend &amp; Release Birth Cer) document preview
EXHIBIT(S) - C Jamie Claire Sundstrom's Birth Certificate - Jamie Claire S…
preview-icon 3 pages

FILED: ERIE COUNTY CLERK 06/05/2024 11:38 AM INDEX NO. 808093/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 Exhibit C FILED: ERIE COUNTY CLERK 06/05/2024 11:38 AM INDEX NO. 808093/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 CERTIFICATÉ OV VEBIRTH …

Case Name Samuel Joseph Brakken v. New York State Department Of Health, City Of Buff…
Case #

808093/2024

Case Filed

Jun 05, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - Other (Amend &amp; Release Birth Cer)

Judge

Edward Pace

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - D Applicant Self-Certifcation - Applicant Self-Certifcation P…
preview-icon 30 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 EXHIBIT D FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 5 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord, Andrew Lord Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Application Promissory Note
preview-icon 24 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: KINGS COUNTY CLERK 06/05/2024 10:44 AM INDEX NO. 515529/2024 NYSCEF DOC. NO. 4 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Stefan Lord,…
Case #

515529/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak, Tereza Magot Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - A - Credit Statement
preview-icon 36 pages

FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 2 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak,…
Case #

EFCA2024001492

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak, Tereza Magot Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - C - Credit Statement
preview-icon 36 pages

FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 4 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak,…
Case #

EFCA2024001492

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

In the Matter of the Application of John Michael English-Monica, Petitioner, For Leave to Change Petitioner’s Name. Other Matters - Name Change/Sex Designation Change document preview
ORDER ( PROPOSED ) - Proposed temporary sealing order
preview-icon 1 page

At a term of the Supreme Court of the State of New York, held in and for the County of Jefferson, at Watertown, NY on ____________________, 2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF JEFFERSON In the Matter of the Application of Temporary Order Sealing Court Records …

Case Name In the Matter of the Application of John Michael English-Monica, Petitione…
Case #

EF2024-00002462

Case Filed

Jun 05, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Name Change/Sex Designation Change

Judge Hon. James P. McClusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. McClusky
Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Colleen P. Henehan A/K/A COLLEEN HENEHAN, Bank Of America, Na, Cavalry Portfolio Services Llc A/A/O CAVALRY SPV I LLC, A/A/O WELLS FARGO FINANCIAL, People Of The State Of New York O/B/O VILLAGE OF MINEOLA, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A EXHIBIT A - EXHIBIT A Redacted
preview-icon 5 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 . NYSCEF DOC. NO. 3 …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

609669/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Wells Fargo Bank, National Association As Trustee For Soundview Home Loan Trust 2007-Opt4, Asset-Backed Certificates, Series 2007-Opt4 v. Michael G. Davis, Lakiya J. Young, Rocco Gojcaj, Shaniqua S. Stubbs, Norbert Davis, Jermain Rose, Marisol Mendez- Martinez, Julia Martinez, Richard Mark Mcleod, Cheryl Smith, Jacqueline Mcmillan, Vans Sandro M. Marhone, Yosy Velasquez Bonilla, Donna Curato, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe #1 through #12 Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 36 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 01:58 PM INDEX NO. 609716/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU Index No.: _______________ Wells Fargo Bank, National Association as Trustee for Date…

Case Name Wells Fargo Bank, National Association As Trustee For Soundview Home Loan …
Case #

609716/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Pennymac Loan Services, Llc v. Kristina Norman, Theodore Norman, Secretary Of Housing And Urban Development, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B certs exhibits redacted - certs exhibits redacted Redacted
preview-icon 32 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 01:53 PM INDEX NO. 609711/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 …

Case Name Pennymac Loan Services, Llc v. Kristina Norman, Theodore Norman, Secretary…
Case #

609711/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Federal Home Loan Mortgage Corporation, As Trustee For Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2020-3 v. Raymond S. Ferguson A/K/A RAYMOND FERGUSON, Nassau County Clerk, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 17 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 08:26 AM INDEX NO. 609668/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ----------------------------------------------------------------X SUMMONS FEDERAL HOME LOAN MORTGAGE …

Case Name Federal Home Loan Mortgage Corporation, As Trustee For Freddie Mac Seasone…
Case #

609668/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2006-6, Mortgage-Backed Pass-Through Certificates Series 2006-6, v. Dennis P. Bonilla A/K/A DENNIS BONILLA A/K/A DENNIS PERCIVAL BONILLA, Wilmington Pt Corporation, Key Cap Fund, Swiss Capital Llc, New York City Environmental Control Board, New York State Department Of Taxation And Finance, John Doe, Jane Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 104 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 03:12 PM INDEX NO. 711829/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ------------------------------------------X INDEX NO.: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS DATE FILED…

Case Name Deutsche Bank National Trust Company, As Trustee For American Home Mortga…
Case #

711829/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Samuel Joseph Brakken v. New York State Department Of Health, City Of Buffalo Special Proceedings - Other (Amend &amp; Release Birth Cer) document preview
EXHIBIT(S) - D Lois Irene Giusti's Birth Certificate - Lois Irene Giusti's…
preview-icon 3 pages

FILED: ERIE COUNTY CLERK 06/05/2024 11:38 AM INDEX NO. 808093/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 Exhibit D FILED: ERIE COUNTY CLERK 06/05/2024 11:38 AM INDEX NO. 808093/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 CERTIFICATEOF LIVE BIRTH …

Case Name Samuel Joseph Brakken v. New York State Department Of Health, City Of Buff…
Case #

808093/2024

Case Filed

Jun 05, 2024

Case Status

Active

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Special Proceedings - Other (Amend &amp; Release Birth Cer)

Judge

Edward Pace

On Deck Capital, Inc. v. Randall Lockwood Commercial - Contract document preview
EXHIBIT(S) - 1 - Pugh Affirmation
preview-icon 7 pages

FILED: JEFFERSON COUNTY CLERK 06/05/2024 08:25 AM INDEX NO. EF2024-00002459 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT 1 FILED: JEFFERSON COUNTY CLERK 06/05/2024 08:25 AM INDEX NO. EF2024-00002459 NYSCEF DOC. NO. 4 …

Case Name On Deck Capital, Inc. v. Randall Lockwood
Case #

EF2024-00002459

Case Filed

Jun 05, 2024

Case Status

Active

County

Jefferson County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Judge Hon. James P. McClusky Trellis Spinner 👉 Discover key insights by exploring more analytics for James P. McClusky
Vl Buyer Llc v. Morning Star Property Inc., John Mccabe, Capital One, Na As Successor In Interest To Sunrise Federal Savings Bank, Inc. Village Of Farmingdale, L&amp;L Associates Holding Corp., People Of The State Of New York, Nelson Law Office Pc, John Or Jane Doe Real Property - Tax Foreclosure document preview
SUMMONS + COMPLAINT
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FILED: NASSAU COUNTY CLERK 06/05/2024 02:52 PM INDEX NO. 609720/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFNASSAU -----------------------------------------------------------------------X Index No.: VL BUYER…

Case Name Vl Buyer Llc v. Morning Star Property Inc., John Mccabe, Capital One, Na A…
Case #

609720/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Tax Foreclosure

New York Elks Camp Bristol, Inc. v. Gymo Architecture, Engineering &amp; Land Surveying, D.P.C. Torts - Other Professional Malpractice (Architecture Malpractice) document preview
EXHIBIT(S) - A - Contract
preview-icon 22 pages

FILED: OSWEGO COUNTY CLERK 06/05/2024 12:34 PM INDEX NO. EFC-2024-0921 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SAIA oocuments203-- 2oor Standard Form of Agreement Between Owner and Amhitect …

Case Name New York Elks Camp Bristol, Inc. v. Gymo Architecture, Engineering &amp; L…
Case #

EFC-2024-0921

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Oswego County, NY

Filed Date

Jun 05, 2024

Category

Torts - Other Professional Malpractice (Architecture Malpractice)

Wells Fargo Bank, N.A. v. Rebecca Josef, Pnc Bank, N.A. s/b/m to National City Bank, Perpetual Sunshine I, Llc, John Doe said name being fictitious, it being the intention of Plaintiff to designate any and all occupants of premises being foreclosed herein, and any parties, corporations or entities, if any, having or claiming an interest or lien upon the mortgaged premises Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 60 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 03:01 PM INDEX NO. 609721/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU MORTGAGE FORECLOSURE Wells Fargo Bank, N.A., COMP…

Case Name Wells Fargo Bank, N.A. v. Rebecca Josef, Pnc Bank, N.A. s/b/m to National …
Case #

609721/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Janise Laboard Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - Applicant Self-Certifcation
preview-icon 20 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 10:30 AM INDEX NO. 151134/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: RICHMOND COUNTY CLERK 06/05/2024 10:30 AM INDEX NO. 151134/2024 NYSCEF DOC. NO. 3 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Janise Laboa…
Case #

151134/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Phh Mortgage Corporation, v. Rosario Morales AS ADMINISTRATRIX AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JUAN CARLOS MORALES A/K/A JUAN MORALES A/K/A JUAN C. MORALES, Karla Mcgarry AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JUAN CARLOS MORALES A/K/A JUAN MORALES A/K/A JUAN C. MORALES, Heirs And Distributees Of The Estate Of Juan Carlos Morales A/K/A Juan Morales A/K/A Juan C. Morales, Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, United States Of America, John Doe #1 Through John Doe #12 the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in or lien upon the premises, described in the complaint, Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - A - Exhibit A
preview-icon 5 pages

FILED: DUTCHESS COUNTY CLERK 06/05/2024 04:27 PM INDEX NO. 2024-52319 ] NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 ADJUSTABLE RATENOTE …

Case Name Phh Mortgage Corporation, v. Rosario Morales AS ADMINISTRATRIX AND AS HEIR…
Case #

2024-52319

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Dutchess County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Village Of Elmira Heights Urban Renewal Agency v. Celena Pirela Silverthorne d/b/a CP Naturals and More Commercial - Contract document preview
EXHIBIT(S) - A - Loan Agreement
preview-icon 18 pages

FILED: CHEMUNG COUNTY CLERK 06/05/2024 03:38 PM INDEX NO. 2024-5498 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 Exhibit A FILED: CHEMUNG COUNTY CLERK 06/05/2024 03:38 PM INDEX NO. 2024-5498 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 …

Case Name Village Of Elmira Heights Urban Renewal Agency v. Celena Pirela Silverthor…
Case #

2024-5498

Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Chemung County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Nationstar Mortgage Llc v. Daniel Lee, New York State Department Of Taxation And Finance, Board Of Managers For The 37-14 34th Street Condominium, Commonwealth Land Title Insurance Co., Newco Capital Group, Nco Portfolio Management, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - C certs exhibits redacted - certs exhibits redacted Redacted
preview-icon 31 pages

FILED: QUEENS COUNTY CLERK 06/05/2024 01:39 PM INDEX NO. 711813/2024 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/05/2024 Note August 13, …

Case Name Nationstar Mortgage Llc v. Daniel Lee, New York State Department Of Taxati…
Case #

711813/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

U.S. Bank National Association, v. Nadine Neils, Randy Neils, United States Of America, Acting On Behalf Of The Secretary Of Housing And Urban Development, Commissioner Of Taxation And Finance, Sustainable Neighborhoods Llc, Tesla, Inc, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT
preview-icon 153 pages

FILED: WESTCHESTER COUNTY CLERK 06/05/2024 12:59 PM INDEX NO. 63502/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER --------------------------------------------------------------------------X U.S. BANK NATIONAL ASSOCIATION, …

Case Name U.S. Bank National Association, v. Nadine Neils, Randy Neils, United State…
Case #

63502/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Westchester County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

The Bank Of New York Mellon F/K/A The Bank of New York, As Trustee For The Certificateholders CWALT, INC., Alternative Loan Trust 2006-32CB, Mortgage Pass-Through Certificates, Series 2006-32CB v. James A. Crittenden , Jr. a/k/a James Crittenden, U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For Legacy Mortgage Asset Trust 2019-Sl1, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B certs exhibits redacted - certs exhibits redacted Redacted
preview-icon 43 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 01:19 PM INDEX NO. 609700/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 InterestFirst" …

Case Name The Bank Of New York Mellon F/K/A The Bank of New York, As Trustee For The…
Case #

609700/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Keybank, N.A. S/B/M First Niagara Bank, N.A. v. David W. Weston A/K/A DAVID WESTON, Sharon Weston, John Doe And Jane Doe Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B - SCHEDULE B
preview-icon 6 pages

FILED: ERIE COUNTY CLERK 06/05/2024 03:37 PM INDEX NO. 808126/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 SCHEDI]I]E I'BII FILED: ERIE COUNTY CLERK 06/05/2024 03:37 PM INDEX NO. 808126/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 Please Record an…

Case Name Keybank, N.A. S/B/M First Niagara Bank, N.A. v. David W. Weston A/K/A DAVI…
Case #

808126/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak, Tereza Magot Other Matters - Consumer Credit (Non-Card) Transaction document preview
EXHIBIT(S) - B - Credit Statement
preview-icon 37 pages

FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: BROOME COUNTY CLERK 06/05/2024 10:20 AM INDEX NO. EFCA2024001492 NYSCEF DOC. NO. 3 …

Case Name Student Loan Solutions, Llc As Assignee Of Sallie Mae Bank v. Metban Ajak,…
Case #

EFCA2024001492

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Broome County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Consumer Credit (Non-Card) Transaction

Zen Capital v. Leasing Truck Solution, Inc., Patriot Development Group, Llc, Expeditors, Inc., Top Gear Inc., Jet Freight Systems Inc., Igor Terletsky Other Matters - Contract - Other document preview
AFFIRMATION/AFFIDAVIT OF SERVICE - Affirmation of Service - Priority. Mail.
preview-icon 4 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:14 PM INDEX NO. 515549/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ZEN CAPITAL, Index No.: 515549/2024 PLAINTIFF, …

Case Name Zen Capital v. Leasing Truck Solution, Inc., Patriot Development Group, Ll…
Case #

515549/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Other Matters - Contract - Other

89 West End Ave Llc v. Saint Job Of Pochaev Russian Orthodox Church, Yuriy Sakovich, 91-97 West End Llc Real Property - Other (Petition RPAPL 881) document preview
EXHIBIT(S) - A - Settlement Agreement
preview-icon 24 pages

FILED: KINGS COUNTY CLERK 06/05/2024 08:40 AM INDEX NO. 515517/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT A FILED: KINGS COUNTY CLERK 06/05/2024 08:40 AM INDEX NO. 515517/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 EXHIBIT 1 FILED: KINGS COUNTY CLERK 06/05/2024 08:40 AM INDEX NO. 515517/2024 NYS…

Case Name 89 West End Ave Llc v. Saint Job Of Pochaev Russian Orthodox Church, Yuriy…
Case #

515517/2024

Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Other (Petition RPAPL 881)

Wilmington Savings Fund Society, Fsb, Not Individually But Solely As Trustee For Finance Of America Structured Securities Acquisition Trust 2018-Hb1 v. Winsome Y. Colthirst, Jermaine Colthirst, Holding A Remainderman Interest, Natashia Nicole Colthirst, United States Of America Acting On Behalf Of The Secretary Of Housing And Urban Development, John Doe #1 Through John Doe #10, Said Names Being Fictitious And Unknown To Plaintiff, Intended To Be Possible Tenants Or Occupants Of The Premises, Or Corporations, Persons, Or Other Entities Having Or Claiming A Lien Upon The Mortgaged Premises Real Property - Mortgage Foreclosure - Residential document preview
COMPLAINT
preview-icon 203 pages

FILED: KINGS COUNTY CLERK 06/05/2024 02:48 PM INDEX NO. 515570/2024 NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURf OFTHESTATEOFNEWYORK COUNTYOFKINGS __________________________________________Ç WILMINGTONSAVINGS FUND SOCIETY…

Case Name Wilmington Savings Fund Society, Fsb, Not Individually But Solely As Trust…
Case #

515570/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Habitat Mosaic Housing Development Fund Corporation v. David Cohan Real Property - Other (Petition - RPAPL § 881) document preview
EXHIBIT(S) - C - Site Safety (2)
preview-icon 22 pages

D: OUN PK O6 04: BV INDEX NO. 515595/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT C BV AT elalet-moy e =icele)<i0lan yh Anir-40) | Q; VAISS 1OV ated i} ABC …

Case Name Habitat Mosaic Housing Development Fund Corporation v. David Cohan
Case #

515595/2024

Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Other (Petition - RPAPL § 881)

Nationstar Mortgage Llc v. James Morse AS ADMINISTRATOR OF THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, Janell Morse AS HEIR TO THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, Raheem M. Chalmers AS HEIR TO THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, James Morse Jr. AS HEIR TO THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, Unknown Heirs Of Alonzo Pelham If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real, Property Described In This Action; Such Unknown Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators,, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under Them, Or Either Of Them, And, Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And, Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York, United States Of America On Behalf Of The Irs, City Register Of The City Of New York, County Of Kings, Kings County Clerk, New York City Parking Violations Bureau, U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust, John Doe Real Property - Mortgage Foreclosure - Residential document preview
SUMMONS + COMPLAINT - Redacted per 22 NYCRR §202.5(e)
preview-icon 22 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:45 AM INDEX NO. 515530/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X SUMMONS NATIONSTAR MORTGAGE LLC …

Case Name Nationstar Mortgage Llc v. James Morse AS ADMINISTRATOR OF THE ESTATE OF P…
Case #

515530/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Nationstar Mortgage Llc v. James Morse AS ADMINISTRATOR OF THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, Janell Morse AS HEIR TO THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, Raheem M. Chalmers AS HEIR TO THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, James Morse Jr. AS HEIR TO THE ESTATE OF PRISCILLA MORSE AKA PRISCILA MORSE, Unknown Heirs Of Alonzo Pelham If Living, And If He/She Be Dead, Any And All Persons Unknown To Plaintiff, Claiming, Or Who May Claim To Have An Interest In, Or General Or Specific Lien Upon The Real, Property Described In This Action; Such Unknown Persons Being Herein Generally Described And Intended To Be Included In Wife, Widow, Husband, Widower, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators,, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And Assignees Of Such Deceased, Any And All Persons Deriving Interest In Or Lien Upon, Or Title To Said Real Property By, Through Or Under Them, Or Either Of Them, And, Their Respective Wives, Widows, Husbands, Widowers, Heirs At Law, Next Of Kin, Descendants, Executors, Administrators, Devisees, Legatees, Creditors, Trustees, Committees, Lienors, And, Assigns, All Of Whom And Whose Names, Except As Stated, Are Unknown To Plaintiff, People Of The State Of New York, United States Of America On Behalf Of The Irs, City Register Of The City Of New York, County Of Kings, Kings County Clerk, New York City Parking Violations Bureau, U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust, John Doe Real Property - Mortgage Foreclosure - Residential document preview
CERTIFICATE OF MERIT - Redacted per 22 NYCRR §202.5(e)
preview-icon 30 pages

FILED: KINGS COUNTY CLERK 06/05/2024 10:45 AM INDEX NO. 515530/2024 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 06/05/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X NATIONSTAR MORTGAGE LLC CERTIFICATE OF MERIT …

Case Name Nationstar Mortgage Llc v. James Morse AS ADMINISTRATOR OF THE ESTATE OF P…
Case #

515530/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Colleen P. Henehan A/K/A COLLEEN HENEHAN, Bank Of America, Na, Cavalry Portfolio Services Llc A/A/O CAVALRY SPV I LLC, A/A/O WELLS FARGO FINANCIAL, People Of The State Of New York O/B/O VILLAGE OF MINEOLA, John Doe 1 Through John Doe 12, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, Or Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B EXHIBIT B - EXHIBIT B Redacted
preview-icon 20 pages

FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 EXHIBIT B FILED: NASSAU COUNTY CLERK 06/05/2024 11:00 AM INDEX NO. 609669/2024 1519 DOC. NYSCEF Page NO. 1 of 419 RECEIVED NYSCEF: 06/05/2024 …

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case #

609669/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Robert Terbecki v. Queen'S Auto Mall Commercial - Contract document preview
SUMMONS + COMPLAINT
preview-icon 16 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 12:50 PM INDEX NO. 151138/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOFTHESTATEOF NEWYORK COUNTYOFRICHMOND ROBERTTERBECKI PLAINTIFF …

Case Name Robert Terbecki v. Queen'S Auto Mall
Case #

151138/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

Municipal Credit Union v. Devin K. Accetta, Dorothy Accetta, John Does And Jane Does, Said Names Being Fictitious Parties Intended Being Possible Tenants Or Occupants Of Premises, Corporations, Other Entities Or Persons Who Claim, Or May Claim, A Lien Against The Premises, Real Property - Mortgage Foreclosure - Residential document preview
EXHIBIT(S) - B Exhibit B - Mortgage - Exhibit B - Mortgage Redacted
preview-icon 21 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 03:52 PM INDEX NO. 135257/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 06/05/2024 EXHIBIT “B” FILED: RICHMOND COUNTY CLERK 06/05/2024 03:52 PM INDEX NO. 135257/2024 NYSCEF DOC. NO. 3 RECEIVED NYSCE…

Case Name Municipal Credit Union v. Devin K. Accetta, Dorothy Accetta, John Does And…
Case #

135257/2024

Case Filed

Jun 05, 2024

Case Status

Pre-RJI

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Northfield Bank v. Bisonwolf Llc, Bernard Goldberger Commercial - Contract document preview
AFFIDAVIT
preview-icon 14 pages

FILED: RICHMOND COUNTY CLERK 06/05/2024 04:22 PM INDEX NO. 151141/2024 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 06/05/2024 SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF RICHMOND --------------------------------------------…

Case Name Northfield Bank v. Bisonwolf Llc, Bernard Goldberger
Case #

151141/2024

Case Filed

Jun 05, 2024

Case Status

RJI Pending

County

Richmond County, NY

Filed Date

Jun 05, 2024

Category

Commercial - Contract

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