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Hsbc Bank Usa, National Association, As Trustee For Wells Fargo Alternative Loan 2007-Pa2 Trust v. Cheryl Dibenedetti, Denis Dibenedetti, John Doe, Said Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of…
A Real Property - Mortgage Foreclosure - Residential case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Suffolk County. Judge Aletha V Fields presiding.
Case Details
Case Number
Filing Date
January 18, 2023
Last Refreshed
February 02, 2024
Filing Location
Suffolk County, NY
Judge
Hon. Aletha V Fields
Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Parties
Plaintiffs
Hsbc Bank Usa, National Association, As Trustee For Wells Fargo Alternative Loan 2007-Pa2 Trust
Attorneys for Plaintiffs
Di Caro, John A
Defendants
Cheryl Dibenedetti
Denis Dibenedetti
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
Attorneys for Defendants
Caracciolo, John Joseph
Case Documents
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 31, 2024
ORDER - CASE SCHEDULING
Date: Jan 26, 2024
ORDER - CASE SCHEDULING
Date: Jan 19, 2024
LETTER / CORRESPONDENCE TO JUDGE
Date: Jan 16, 2024
ORDER - OTHER
Date: Jan 09, 2024
DECISION ORDER ON MOTION (Motion 002)
Date: Jan 03, 2024
DECISION ORDER ON MOTION (Motion 001)
Date: Jan 03, 2024
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 002)
Date: Nov 07, 2023
EXHIBIT(S) - A (Motion 001) Servicers business records Redactedper 22 NYCRR
Date: Nov 06, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion 001)
Date: Nov 06, 2023
STATEMENT OF MATERIAL FACTS (Motion 001)
Date: Nov 06, 2023
STATEMENT OF MATERIAL FACTS (Motion 002)
Date: Oct 31, 2023
STATEMENT OF MATERIAL FACTS (Motion 002)
Date: Oct 31, 2023
EXHIBIT(S) - H (Motion 002) EXH H - PS 1304 RECORDS
Date: Oct 29, 2023
EXHIBIT(S) - J (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - K (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - G (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - A (Motion 002)
Date: Oct 29, 2023
NOTICE OF CROSS-MOTION (Motion 002) Corrected
Date: Oct 29, 2023
EXHIBIT(S) - E (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - D (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - C (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - B (Motion 002)
Date: Oct 29, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 002) Corrected
Date: Oct 29, 2023
EXHIBIT(S) - M (Motion 002)
Date: Oct 29, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 002) Corrected
Date: Oct 29, 2023
EXHIBIT(S) - L (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - I-2 (Motion 002) EXH I - DEFAULT RECORDS PART 2
Date: Oct 29, 2023
EXHIBIT(S) - I-1 (Motion 002)
Date: Oct 29, 2023
EXHIBIT(S) - F (Motion 002)
Date: Oct 29, 2023
STIPULATION - ADJOURNMENT OF MOTION (Motion 001)
Date: Oct 07, 2023
EXHIBIT(S) - 1-D (Motion 001) Notice of Default Redactedper 22 NYCRR
Date: Sep 29, 2023
RJI -RE: NOTICE OF MOTION
Date: Sep 29, 2023
EXHIBIT(S) - 2-B (Motion 001) 90 day Notice Redactedper 22 NYCRR
Date: Sep 29, 2023
AFFIRMATION (Motion 001)
Date: Sep 29, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001) Affidavit of Service by Mail
Date: Sep 29, 2023
EXHIBIT(S) - 4 (Motion 001) Power of Attorney Redactedper 22 NYCRR
Date: Sep 29, 2023
EXHIBIT(S) - 1-A (Motion 001) Note Redactedper 22 NYCRR
Date: Sep 29, 2023
EXHIBIT(S) - 1-C (Motion 001) Assignment of Mortgage Redactedper 22 NYCRR
Date: Sep 29, 2023
EXHIBIT(S) - 5 (Motion 001) Power of Attorney Redactedper 22 NYCRR
Date: Sep 29, 2023
EXHIBIT(S) - 2-A (Motion 001) Notice of Default Redactedper 22 NYCRR
Date: Sep 29, 2023
EXHIBIT(S) - 1-B (Motion 001) Mortgage Redactedper 22 NYCRR
Date: Sep 29, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 001)
Date: Sep 29, 2023
SUPPORTING PAPERS TO MOTION (Motion 001)
Date: Sep 29, 2023
SUPPORTING PAPERS TO MOTION (Motion 001)
Date: Sep 29, 2023
ORDER ( PROPOSED ) (Motion 001)
Date: Sep 29, 2023
ADDENDUM - FORECLOSURE (840F)
Date: Sep 29, 2023
EXHIBIT(S) - 3 (Motion 001) Affidavits of Service Redactedper 22 NYCRR
Date: Sep 29, 2023
EXHIBIT(S) - 1-E (Motion 001) 90 day Notice Redactedper 22 NYCRR
Date: Sep 29, 2023
NOTICE OF MOTION (Motion 001)
Date: Sep 29, 2023
AFFIDAVIT
Date: Apr 25, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Mar 25, 2023
INTERROGATORIES
Date: Mar 25, 2023
NOTICE OF DISCOVERY AND INSPECTION
Date: Mar 25, 2023
AFFIDAVIT
Date: Mar 20, 2023
DEMAND FOR:
Date: Mar 19, 2023
REPLY TO COUNTERCLAIM(S)
Date: Feb 15, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 13, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 13, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 08, 2023
INTERROGATORIES
Date: Feb 08, 2023
NOTICE TO TAKE DEPOSITION
Date: Feb 08, 2023
NOTICE OF DISCOVERY AND INSPECTION
Date: Feb 08, 2023
ANSWER (AMENDED)
Date: Feb 07, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 04, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Feb 04, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jan 31, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 31, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 31, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 31, 2023
NOTICE OF APPEARANCE (PRE RJI)
Date: Jan 31, 2023
ANSWER
Date: Jan 31, 2023
NOTICE OF PENDENCY (01 LOT)
Date: Jan 18, 2023
NOTICE TO DEFENDANT (PER AO-131-20)
Date: Jan 18, 2023
CERTIFICATE OF MERIT
Date: Jan 18, 2023
EXHIBIT(S) - 1
Date: Jan 18, 2023
NOTICE OF PENDENCY (01 LOT)
Date: Jan 18, 2023
COMPLAINT
Date: Jan 18, 2023
SUMMONS WITH NOTICE
Date: Jan 18, 2023
EXHIBIT(S) - 2
Date: Jan 18, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 31, 2024 |
LETTER / CORRESPONDENCE TO JUDGE Letter requesting to convert hearing to conference |
||
| January 26, 2024 | ORDER - CASE SCHEDULING | ||
| January 19, 2024 | ORDER - CASE SCHEDULING | ||
| January 16, 2024 |
LETTER / CORRESPONDENCE TO JUDGE LTR TO JUDGE |
||
| January 09, 2024 |
ORDER - OTHER SFO UPON CONFERENCE |
||
| January 03, 2024 |
DECISION + ORDER ON MOTION (Motion #002) MOT SEQ 001 - denied, MOT SEQ 002 - denied - Case Scheduling |
||
| January 03, 2024 |
DECISION + ORDER ON MOTION (Motion #001) MOT SEQ 001 - denied, MOT SEQ 002 - denied - Case Scheduling |
||
| November 07, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #002) REPLY AFFIRMATION |
||
| November 06, 2023 |
EXHIBIT(S) - A (Motion #001) Servicer's business records Redacted per 22 NYCRR Servicer's business records Redacted |
||
| November 06, 2023 |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #001) Affirmation in Opposition to cross motion and Reply in support of MSJ |
||
| November 06, 2023 |
STATEMENT OF MATERIAL FACTS (Motion #001) Counter statement of facts |
||
| October 31, 2023 |
STATEMENT OF MATERIAL FACTS (Motion #002) STATEMENT OF FACTS |
||
| October 31, 2023 |
STATEMENT OF MATERIAL FACTS (Motion #002) COUNTER STATEMENT OF FACTS |
||
| October 29, 2023 |
EXHIBIT(S) - H (Motion #002) EXH H - P'S 1304 RECORDS EXH H - P'S 1304 RECORDS Possible SSN Administratively Redacted |
||
| October 29, 2023 |
EXHIBIT(S) - J (Motion #002) EXH J - USPS RECEIPT |
||
| October 29, 2023 |
EXHIBIT(S) - K (Motion #002) EXH K -POWER OF ATTORNEY |
||
| October 29, 2023 |
EXHIBIT(S) - G (Motion #002) EXH G - EMAIL TO P'S COUNSEL |
||
| October 29, 2023 |
EXHIBIT(S) - A (Motion #002) EXH A - NOTE & MORTGAGE |
||
| October 29, 2023 |
NOTICE OF CROSS-MOTION (Motion #002) *Corrected* NOTICE OF CROSS-MOTION |
||
| October 29, 2023 |
EXHIBIT(S) - E (Motion #002) EXH E - AMENDED ANSWER |
||
| October 29, 2023 |
EXHIBIT(S) - D (Motion #002) EXH D - ANSWER |
||
| October 29, 2023 |
EXHIBIT(S) - C (Motion #002) EXH C - 2023 FORECLOSURE ACTION |
||
| October 29, 2023 |
EXHIBIT(S) - B (Motion #002) EXH B - 2014 ACTION |
||
| October 29, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #002) *Corrected* D'S AFFIDAVIT IN SUPPORT & OPPOSITION |
||
| October 29, 2023 |
EXHIBIT(S) - M (Motion #002) EXH M - DOC REQUEST #2 |
||
| October 29, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #002) *Corrected* ATTY AFFIRMATION IN SUPPORT & OPPOSITION |
||
| October 29, 2023 |
EXHIBIT(S) - L (Motion #002) EXH L - D'S SECOND INTERROGS |
||
| October 29, 2023 |
EXHIBIT(S) - I-2 (Motion #002) EXH I - DEFAULT RECORDS PART 2 EXH I - DEFAULT RECORDS PART 2 Possible SSN Administratively Redacted |
||
| October 29, 2023 |
EXHIBIT(S) - I-1 (Motion #002) EXH I - DEFAULT RECORDS PART 1 |
||
| October 29, 2023 |
EXHIBIT(S) - F (Motion #002) EXH F - GOOD FAITH LTR |
||
| October 07, 2023 |
STIPULATION - ADJOURNMENT OF MOTION (Motion #001) STIP ADJOURNING MOTION |
||
| September 29, 2023 |
EXHIBIT(S) - 1-D (Motion #001) Notice of Default Redacted per 22 NYCRR Notice of Default Redacted |
||
| September 29, 2023 | RJI -RE: NOTICE OF MOTION | ||
| September 29, 2023 |
EXHIBIT(S) - 2-B (Motion #001) 90 day Notice Redacted per 22 NYCRR 90 day Notice Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 1-F (Motion #001) Business Records Possible SSN Administratively Redacted Redacted per 22 NYCRR Business Records Possible SSN Administratively Redacted |
||
| September 29, 2023 |
AFFIRMATION (Motion #001) Affirmation of Settlement Conference Compliance |
||
| September 29, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Service by Mail Affidavit of Service by Mail Possible SSN Administratively Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 6 (Motion #001) Affidavit of Military Status and Attorney Certification Redacted per 22 NYCRR Affidavit of Military Status and Attorney Certification Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 4 (Motion #001) Power of Attorney Redacted per 22 NYCRR Power of Attorney Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 1-A (Motion #001) Note Redacted per 22 NYCRR Note Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 1-C (Motion #001) Assignment of Mortgage Redacted per 22 NYCRR Assignment of Mortgage Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 5 (Motion #001) Power of Attorney Redacted per 22 NYCRR Power of Attorney Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 2-A (Motion #001) Notice of Default Redacted per 22 NYCRR Notice of Default Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 1 (Motion #001) Affidavit in Support of Steven Ross Redacted per 22 NYCRR Affidavit in Support of Steven Ross Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 1-B (Motion #001) Mortgage Redacted per 22 NYCRR Mortgage Redacted |
||
| September 29, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) Affirmation in Support of Motion for Summary Judgment |
||
| September 29, 2023 |
SUPPORTING PAPERS TO MOTION (Motion #001) Request for Judicial Intervention |
||
| September 29, 2023 |
SUPPORTING PAPERS TO MOTION (Motion #001) Statement of Undisputed Material Facts and Printing Specifications Statement |
||
| September 29, 2023 |
ORDER ( PROPOSED ) (Motion #001) Proposed Order with Attorney Certification |
||
| September 29, 2023 | ADDENDUM - FORECLOSURE (840F) | ||
| September 29, 2023 |
EXHIBIT(S) - 3 (Motion #001) Affidavits of Service Redacted per 22 NYCRR Affidavits of Service Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 2 (Motion #001) Affidavit of Mailing of Steven Ross Redacted per 22 NYCRR Affidavit of Mailing of Steven Ross Redacted |
||
| September 29, 2023 |
EXHIBIT(S) - 1-E (Motion #001) 90 day Notice Redacted per 22 NYCRR 90 day Notice Redacted |
||
| September 29, 2023 |
NOTICE OF MOTION (Motion #001) Notice of Motion for Summary Judgment |
||
| April 25, 2023 | Affidavit of Mailing Copy of Summons | ||
| March 25, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIRMATIONOF SERVICE |
||
| March 25, 2023 |
INTERROGATORIES DEFENDANTS' INTERROGS #2 |
||
| March 25, 2023 |
NOTICE OF DISCOVERY AND INSPECTION DEFENDANTS' D&I #2 |
||
| March 20, 2023 | Affidavit of Mailing Copy of Summons | ||
| March 19, 2023 |
DEMAND FOR: GOOD FAITH DEMAND LTR FOR DISCOVERY WITH AOS |
||
| February 15, 2023 | REPLY TO COUNTERCLAIM(S) | ||
| February 13, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE CHERYL DIBENEDETTI |
||
| February 13, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE DENIS DIBENEDETTI |
||
| February 08, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE |
||
| February 08, 2023 | INTERROGATORIES | ||
| February 08, 2023 | NOTICE TO TAKE DEPOSITION | ||
| February 08, 2023 | NOTICE OF DISCOVERY AND INSPECTION | ||
| February 07, 2023 |
ANSWER (AMENDED) AMENDED ANSWER |
||
| February 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE CHERYL DIBENEDETTI |
||
| February 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE DENIS DEBENEDETTI MAILING |
||
| February 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE DENIS DEBENEDETTI |
||
| February 04, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE CHERYL DIBENEDETTI MAILING |
||
| January 31, 2023 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| January 31, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE ANY AND ALL OCCUPANTS 1303 MAILING |
||
| January 31, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE DOUGLAS CORRIGAN SHA JOHN DOE 1303 MAILING |
||
| January 31, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE DOUGLAS CORRIGAN SHA JOHN DOE |
||
| January 31, 2023 |
NOTICE OF APPEARANCE (PRE RJI) NOTCE OF APPEARANCE WITH AOS |
||
| January 31, 2023 | ANSWER WITH AFFID OF SERVICE | ||
| January 18, 2023 |
NOTICE OF PENDENCY (01 LOT) DUE TO SYSTEM ERROR THIS IS THE FINAL NOTICE OF PENDENCY ORIGINALLY FILED AS DOCUMENT #5 |
||
| January 18, 2023 | NOTICE TO DEFENDANT (PER AO-131-20) | ||
| January 18, 2023 | CERTIFICATE OF MERIT | ||
| January 18, 2023 |
EXHIBIT(S) - 1 Complaint Schedules |
||
| January 18, 2023 |
NOTICE OF PENDENCY (01 LOT) DUE TO SYSTEM ERROR SEE FINAL NOTICE OF PENDENCY FILED AT DOCUMENT #26 |
||
| January 18, 2023 | COMPLAINT | ||
| January 18, 2023 | SUMMONS WITH NOTICE | ||
| January 18, 2023 |
EXHIBIT(S) - 2 Complaint Exhibits |
