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Santander Bank, N.A. v. Nosheen Kanwal, Texas Capital Bank, National Association, John Doe #1 Through And Including John Doe#25, The Defendants Last Named In Quotation Marks Being Intended To Designate Tenants Or Occupants In Possession Of The Herei…
A Real Property - Mortgage Foreclosure - Residential case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Kings County. Judge Cenceria Edwards presiding.
Case Details
Case Number
Filing Date
February 02, 2024
Last Refreshed
May 17, 2024
Filing Location
Kings County, NY
Filing Court House
Supreme
Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Case Complaint Summary
This legal document is a complaint filed by Santander Bank, N.A. against Nosheen Kanwal, Texas Capital Bank, National Association, and several John Doe defendants. The complaint alleges that Kanwal failed to comply with the terms of a Home Equity…...
Parties
Plaintiffs
Santander Bank, N.A.
Attorneys for Plaintiffs
Roth, Gerald C
Defendants
John Doe #1 Through And Including John Doe#25, The Defendants Last Named In Quotation Marks Being Intended To Designate Tenants Or Occupants In Possession Of The Herein Described Premises Or Portions Thereof, If Any There Be, Said Names Being Fictitious,
Their True Name Being Unknown To Plaintiff
Nosheen Kanwal
Texas Capital Bank, National Association
Other Parties
Andrew Malozemoff
(Non Party)
Malozemoff, Andrew Alexis
(Attorney)
Case Documents
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 16, 2024
ADDENDUM - FORECLOSURE (840F)
Date: May 16, 2024
AFFIDAVIT
Date: May 16, 2024
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
Date: May 16, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 09, 2024
REPLY TO COUNTERCLAIM(S)
Date: Apr 09, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Apr 02, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 23, 2024
ANSWER WITH COUNTER-CLAIM(S)
Date: Mar 14, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 01, 2024
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Feb 02, 2024
NOTICE OF PENDENCY
Date: Feb 02, 2024
SUMMONS COMPLAINT WITH CERTIFICATE OF MERIT
Date: Feb 02, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 16, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE RJI - Supporting Affidavits of Service |
||
| May 16, 2024 | ADDENDUM - FORECLOSURE (840F) | ||
| May 16, 2024 |
AFFIDAVIT RJI - Affidavit of Mailing |
||
| May 16, 2024 |
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE RJI - Settlement Conference |
||
| April 09, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF MAILING REPLY TO COUNTERCLAIM |
||
| April 09, 2024 |
REPLY TO COUNTERCLAIM(S) REPLY TO COUNTERCLAIM |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE OCCUPANT 1303 MAILING SECOND FLOOR |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE RENALDO DOE SHA JOHN DOE #4 |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE OCCUPANT 1303 MAILING BASEMENT |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE GABRIELA DOE SHA JOHN DOE #6 |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE RENALDO DOE SHA JOHN DOE #4 1303 MAILING |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE NELSA DOE SHA JOHN DOE #5 |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE GABRIELA DOE SHA JOHN DOE #6 1303 MAILING |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE NELSA DOE SHA JOHN DOE #5 1303 MAILING |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE JANE DOE SHA JOHN DOE #7 1303 MAILING |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE JOHN DOE SHA JOHN DOE #8 |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE JOHN DOE SHA JOHN DOE #8 1303 MAILING |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE JANE DOE SHA JOHN DOE #7 |
||
| April 02, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE TEXAS CAPITAL BANK |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE OCCUPANT MAILING |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE AGFAQ DOE LAST NAME REFUSED SHA JOHN DOE #3 |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE ALI DOE LAST NAME REFUSED SHA JOHN DOE #2 MAILING |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE MOHAMMED FIZON SHA JOHN DOE #1 MAILING |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE AGFAQ DOE LAST NAME REFUSED SHA JOHN DOE #3 MAILING |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE ALI DOE LAST NAME REFUSED SHA JOHN DOE #2 |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE MOHAMMED FIZON SHA JOHN DOE #1 |
||
| March 23, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE NOSHEEN KANWAL |
||
| March 14, 2024 | ANSWER WITH COUNTER-CLAIM(S) | ||
| March 01, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE NOSHEEN KANWAL LP |
||
| February 02, 2024 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| February 02, 2024 | NOTICE OF PENDENCY | ||
| February 02, 2024 |
SUMMONS + COMPLAINT WITH CERTIFICATE OF MERIT WITH CERTIFICATE OF MERIT Redacted |
