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U.S. Bank Trust National Association, A National Banking Association Acting Not In Its Individual Capacity, But Solely As Trustee For 510 Residential Holding Trust V v. Maureen Riechel, John Riechel, Danielle Clark, Jewish Association Serving The Ag…
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 Richmond County.
Case Details
Case Number
Filing Date
May 14, 2024
Last Refreshed
May 17, 2024
Filing Location
Richmond County, NY
Filing Court House
Supreme
Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Case Complaint Summary
This complaint involves a foreclosure action by U.S. Bank Trust National Association, acting as Trustee for 510 Residential Holding Trust V, against several defendants, including Maureen Riechel, John Riechel, Danielle Clark, and various other en…...
Parties
Plaintiffs
U.S. Bank Trust National Association, A National Banking Association Acting Not In Its Individual Capacity, But Solely As Trustee For 510 Residential Holding Trust V
Attorneys for Plaintiffs
Ortiz, Anthony James
Defendants
Board Of Managers Of The Holiday Villas Condominium I
Citibank N.A.
Criminal Court Of The City Of New York
Danielle Clark
Jewish Association Serving The Aging
John Doe And Jane Doe
John Riechel
Lvnv Funding Llc
Maureen Riechel
New York City Transit Adjudication Bureau
Case Documents
NOTICE OF PENDENCY
Date: May 14, 2024
CERTIFICATE OF MERIT
Date: May 14, 2024
CONSENT TO EFILING
Date: May 14, 2024
NOTICE TO DEFENDANT (PER AO-131-20)
Date: May 14, 2024
EXHIBIT(S) - H Notice of Default
Date: May 14, 2024
EXHIBIT(S) - G 1306 Proof of Filing
Date: May 14, 2024
EXHIBIT(S) - I All Judgments
Date: May 14, 2024
EXHIBIT(S) - F 90-Day Notice Possible SSN Administratively Redacted
Date: May 14, 2024
EXHIBIT(S) - E Assignments of Mortgage
Date: May 14, 2024
EXHIBIT(S) - D Loan Modification Agreement
Date: May 14, 2024
EXHIBIT(S) - C Assignment of Mortgage
Date: May 14, 2024
SUMMONS COMPLAINT
Date: May 14, 2024
EXHIBIT(S) - B Mortgage
Date: May 14, 2024
EXHIBIT(S) - A Note
Date: May 14, 2024Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 14, 2024 | NOTICE OF PENDENCY | ||
| May 14, 2024 | CERTIFICATE OF MERIT | ||
| May 14, 2024 | CONSENT TO EFILING | ||
| May 14, 2024 | NOTICE TO DEFENDANT (PER AO-131-20) | ||
| May 14, 2024 |
EXHIBIT(S) - H Notice of Default Notice of Default Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - G 1306 Proof of Filing 1306 Proof of Filing Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - I All Judgments All Judgments Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - F 90-Day Notice Possible SSN Administratively Redacted 90-Day Notice Possible SSN Administratively Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - E Assignments of Mortgage Assignments of Mortgage Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - D Loan Modification Agreement Loan Modification Agreement Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - C Assignment of Mortgage Assignment of Mortgage Redacted |
||
| May 14, 2024 | SUMMONS + COMPLAINT | ||
| May 14, 2024 |
EXHIBIT(S) - B Mortgage Mortgage Redacted |
||
| May 14, 2024 |
EXHIBIT(S) - A Note Note Redacted |
