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Shaunder Maynard v. Abdulla Almuradi, Patresha Walker, Iskyo Aronov aka Isaac Aronov, James M Caffrey Esq, Us Bank National Association, As Trustee For Citigroup Mortgage Loan Trust, Inc. 2006-He3, Asset Backed Pass-Through Certificates Series 2006-…
A Real Property - Other (Quiet Title) case was filed by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Kings County. Judge Francois A Rivera presiding.
Case Details
Case Number
Filing Date
March 12, 2023
Last Refreshed
January 23, 2024
Filing Location
Kings County, NY
Category
Real Property - Other (Quiet Title)
Practice Area
Property
Matter Type
Quiet Title
Status
Transfer
Overview
Causes of Action
ALLEGATIONS APPLICABLE TO CAUSES OF ACTION
I. First Cause of Action
II. Second Cause of Action
W. Third Cause of Action
IV. FOURTH CAUSE OF ACTION
V. FIFTH CAUSE OF ACTION Slander of Title - Against All Defendants
VL SIXTH CAUSE OF ACTION Violation of the Fair Debt And Collection Practices Act
Parties
Plaintiffs
Shaunder Maynard
Defendants
Abdulla Almuradi
Frenkel Lambert Weiss, Weisman And Gordan, Llp
Iskyo Aronov
Aka Isaac Aronov
James M Caffrey Esq
John Doe
(Being Fictitious, The Names Unknown To Plaintiff Intended To Be Investors And All Other Persons, Entities, Assignees, Successors, Creditors, Trustees
New Century Mortgage Corporation
Patresha Walker
Predecessors In Interest And Or Entities Claiming To Have An Interest In Or Lien Upon The Subject Premise)
Us Bank National Association, As Trustee For Citigroup Mortgage Loan Trust, Inc. 2006-He3, Asset Backed Pass-Through Certificates Series 2006-He-3
Attorneys for Defendants
Abramson, Keith L.
Boriskin, Sara Z.
Creech, Jason Wesley
Case Documents
EXHIBIT(S) - C (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - F (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - A (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - J (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - I (Motion 4)
Date: Dec 01, 2023
AFFIRMATION (Motion 4)
Date: Dec 01, 2023
AFFIRMATION (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - H (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - E (Motion 4)
Date: Dec 01, 2023
NOTICE OF MOTION (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - L (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - K (Motion 4) Assignments of Mortgage Redactedper 22 NYCRR
Date: Dec 01, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - G (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - D (Motion 4)
Date: Dec 01, 2023
EXHIBIT(S) - E (Motion 2)
Date: Apr 05, 2023
CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY )
Date: Apr 05, 2023
EXHIBIT(S) - B (Motion 2)
Date: Apr 05, 2023
MEMORANDUM OF LAW IN SUPPORT (Motion 2)
Date: Apr 05, 2023
EXHIBIT(S) - C (Motion 2)
Date: Apr 05, 2023
EXHIBIT(S) - D (Motion 2)
Date: Apr 05, 2023
EXHIBIT(S) - A (Motion 2)
Date: Apr 05, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 2)
Date: Apr 05, 2023
NOTICE OF MOTION (Motion 2)
Date: Apr 05, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 15, 2023
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Mar 15, 2023
ORDER TO SHOW CAUSE-SIGNED (Motion 1)
Date: Mar 14, 2023
EXHIBIT(S) - A
Date: Mar 12, 2023
EXHIBIT(S) - I
Date: Mar 12, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Mar 12, 2023
RJI -RE: ORDER TO SHOW CAUSE
Date: Mar 12, 2023
ADDENDUM - GENERAL (840A)
Date: Mar 12, 2023
EXHIBIT(S) - I
Date: Mar 12, 2023
AFFIDAVIT Corrected
Date: Mar 12, 2023
EXHIBIT(S) - C
Date: Mar 12, 2023
EXHIBIT(S) - A
Date: Mar 12, 2023
EXHIBIT(S) - G
Date: Mar 12, 2023
EXHIBIT(S) - F
Date: Mar 12, 2023
EXHIBIT(S) - E
Date: Mar 12, 2023
EXHIBIT(S) - H
Date: Mar 12, 2023
EXHIBIT(S) - D
Date: Mar 12, 2023
NOTICE OF PENDENCY
Date: Mar 12, 2023
EXHIBIT(S) - B
Date: Mar 12, 2023
EXHIBIT(S) - H
Date: Mar 12, 2023
EXHIBIT(S) - E
Date: Mar 12, 2023
EXHIBIT(S) - F
Date: Mar 12, 2023
EXHIBIT(S) - C
Date: Mar 12, 2023
EXHIBIT(S) - G
Date: Mar 12, 2023
AFFIDAVIT
Date: Mar 12, 2023
SUMMONS COMPLAINT
Date: Mar 12, 2023
EXHIBIT(S) - D
Date: Mar 12, 2023
EXHIBIT(S) - B
Date: Mar 12, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 01, 2023 |
EXHIBIT(S) - B (Motion #4) Motion for Default Jedgment and Order of Reference with Endorsed Note Redacted per 22 NYCRR Motion for Default Jedgment and Order of Reference with Endorsed Note Redacted |
||
| December 01, 2023 |
EXHIBIT(S) - C (Motion #4) Notice of Entry Default Judgment Order of Reference Affidavit of Service |
||
| December 01, 2023 |
EXHIBIT(S) - F (Motion #4) Notice of Entry of Order Denying First Motion to Intervene with Affidavit of Service |
||
| December 01, 2023 |
EXHIBIT(S) - A (Motion #4) Notice of Appearance |
||
| December 01, 2023 |
EXHIBIT(S) - J (Motion #4) 2019 Bankruptcy Docket Report and Pertinent Orders |
||
| December 01, 2023 |
EXHIBIT(S) - I (Motion #4) Notice of Entry of Order Denying Second Motion to Intervene with Affidavit of Service |
||
| December 01, 2023 |
AFFIRMATION (Motion #4) Affirmation and Statement of Material Facts |
||
| December 01, 2023 |
AFFIRMATION (Motion #4) Affirmation in support of Motion to Dismiss |
||
| December 01, 2023 |
EXHIBIT(S) - H (Motion #4) Second Motion to Intervene |
||
| December 01, 2023 |
EXHIBIT(S) - E (Motion #4) First Motion to Intervene |
||
| December 01, 2023 |
NOTICE OF MOTION (Motion #4) Notice of Motion to Dismiss and Cancel Notice of Pendency |
||
| December 01, 2023 |
EXHIBIT(S) - L (Motion #4) Referee's Report of Save and Referee's Deed |
||
| December 01, 2023 |
EXHIBIT(S) - K (Motion #4) Assignments of Mortgage Redacted per 22 NYCRR Assignments of Mortgage Redacted |
||
| December 01, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #4) AOM for Notice of Motion to Dismiss and Cancel Notice of Pendency |
||
| December 01, 2023 |
EXHIBIT(S) - G (Motion #4) Docket Report from 2018 Bankruptcy |
||
| December 01, 2023 |
EXHIBIT(S) - D (Motion #4) Notice of Entry Judgment of Foreclosure and Sale and Affidavit of Service |
||
| October 02, 2023 |
ORDER - MOTION- SHORT FORM (Motion #2) DATED 9/28/23 |
||
| September 22, 2023 | AFFIDAVIT OR AFFIRMATION IN REPLY | ||
| September 14, 2023 |
ORDER TO SHOW CAUSE-SIGNED (Motion #3) JUDGE DECLINED TO SIGN OSC; NOTIFY PT72 OF ANY RESUBMISSION |
||
| September 12, 2023 |
LETTER / CORRESPONDENCE TO JUDGE LETTER TO COURT REQUESTING ORAL ARGUMENT OF STAY APPLICATION AND ORDER TO SHOW CAUSE |
||
| September 12, 2023 |
LETTER / CORRESPONDENCE TO JUDGE Letter in Opposition to Proposed Order to Show Cause |
||
| September 12, 2023 |
EXHIBIT(S) - C Notice of Liquidation |
||
| September 12, 2023 |
EXHIBIT(S) - B Decision |
||
| September 12, 2023 |
EXHIBIT(S) - A New Century Court Order |
||
| September 12, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP *Corrected* Affidavit in Support |
||
| September 12, 2023 |
AFFIDAVIT Notification Affidavit |
||
| September 12, 2023 |
AFFIDAVIT Emergency Affidavit |
||
| September 12, 2023 |
ORDER TO SHOW CAUSE ( PROPOSED ) *Corrected* Order Sheet |
||
| August 22, 2023 |
ANSWER VERIFIED ANSWER |
||
| June 21, 2023 |
EXHIBIT(S) - G (Motion #2) Note Unendorsed |
||
| June 21, 2023 |
EXHIBIT(S) - F (Motion #2) Order transferring case |
||
| June 21, 2023 |
EXHIBIT(S) - E (Motion #2) Deed |
||
| June 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #2) Affidavit in Opposition |
||
| June 21, 2023 |
EXHIBIT(S) - D (Motion #2) New Century Order |
||
| June 21, 2023 |
EXHIBIT(S) - C (Motion #2) Order 12 08 09 |
||
| June 21, 2023 |
EXHIBIT(S) - B (Motion #2) 2 Assignments by Baum |
||
| June 21, 2023 |
EXHIBIT(S) - A (Motion #2) 2007 Complaint |
||
| April 05, 2023 |
EXHIBIT(S) - E (Motion #2) OSC Denial Supreme Court and Appellate Div. |
||
| April 05, 2023 | CERTIFICATION OF SIGNATURE ( ATTORNEY OR PARTY ) | ||
| April 05, 2023 |
EXHIBIT(S) - B (Motion #2) Report of Sale |
||
| April 05, 2023 |
MEMORANDUM OF LAW IN SUPPORT (Motion #2) Memo of Law with Statement of Facts in Support of Def. Motion |
||
| April 05, 2023 |
EXHIBIT(S) - C (Motion #2) 2013 Complaint |
||
| April 05, 2023 |
EXHIBIT(S) - D (Motion #2) Orders Dated October 17, 2017 and June 19, 2019 |
||
| April 05, 2023 |
EXHIBIT(S) - A (Motion #2) Judgment of Foreclosure and Sale |
||
| April 05, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #2) Attorney Affirmation |
||
| April 05, 2023 |
NOTICE OF MOTION (Motion #2) Motion to Dismiss |
||
| March 15, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Services |
||
| March 15, 2023 |
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE CPLR 5704 Review |
||
| March 14, 2023 |
ORDER TO SHOW CAUSE-SIGNED (Motion #1) DECLINE TO SIGN |
||
| March 12, 2023 |
EXHIBIT(S) - A Deeds on Record |
||
| March 12, 2023 |
EXHIBIT(S) - I Proposed Answer |
||
| March 12, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP Affidavit in Support of Emergency Order to Show Cause |
||
| March 12, 2023 |
RJI -RE: ORDER TO SHOW CAUSE EMERGENCY Order to Show Cause |
||
| March 12, 2023 | ADDENDUM - GENERAL (840A) | ||
| March 12, 2023 |
EXHIBIT(S) - I Walker Mortgage |
||
| March 12, 2023 |
AFFIDAVIT *Corrected* Notification Affidavit |
||
| March 12, 2023 |
EXHIBIT(S) - C Deed to Abdulla Almuradi |
||
| March 12, 2023 |
EXHIBIT(S) - A Deed to Shaunder Maynard |
||
| March 12, 2023 |
EXHIBIT(S) - G Note |
||
| March 12, 2023 |
EXHIBIT(S) - F New Century Order |
||
| March 12, 2023 |
EXHIBIT(S) - E Settlement Agreement |
||
| March 12, 2023 |
EXHIBIT(S) - H complaint 28641/07 |
||
| March 12, 2023 |
EXHIBIT(S) - D assignments executed by attys |
||
| March 12, 2023 | Notice of Pendency | ||
| March 12, 2023 |
EXHIBIT(S) - B Deed to Abdulla |
||
| March 12, 2023 |
EXHIBIT(S) - H aronov indictment |
||
| March 12, 2023 |
EXHIBIT(S) - E US Settlement Agreement |
||
| March 12, 2023 |
EXHIBIT(S) - F Assignments |
||
| March 12, 2023 |
EXHIBIT(S) - C Walker Note |
||
| March 12, 2023 |
EXHIBIT(S) - G Contract with Aronov |
||
| March 12, 2023 |
AFFIDAVIT Emergency Affidavit |
||
| March 12, 2023 |
SUMMONS + COMPLAINT Summons and Complaint |
||
| March 12, 2023 |
EXHIBIT(S) - D New Century Order |
||
| March 12, 2023 |
EXHIBIT(S) - B Deed to Walker |
||
| March 12, 2023 |
ORDER TO SHOW CAUSE EMERGENCY APPLICATION ACCOMPANYING COMMENCEMENT DOCUMENTS (PROPOSED) *Corrected* Proposed Order Sheet |
