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Motion to Join Necessary Party in New York

What Is a Motion to Join Necessary Party?

Background

A person who ought to be a party if complete relief is to be accorded or who might be inequitably affected by a judgment in an action shall be made a plaintiff or a defendant through a motion to add a necessary party. (Civ. Prac. Law & Rules, § 1001(a).)

How to Structure the Motion

A necessary party is one whose non-joinder will jeopardize the outcome of the action in either of two ways:

  1. complete relief cannot be accorded the existing parties to the action; or
  2. the absentee may be inequitably affected by the judgment.

(Civ. Prac. Law & Rules, § 1001(a); Castaways Motel v. Schuyler, 24 N.Y.2d 120, 299 N.Y.S.2d 148, 247 N.E.2d 124 [1969].)

“‘The possibility that a judgment rendered without [the omitted party] could have an adverse practical effect [on that party] is enough to indicate joinder.’” (Hitchcock v. Boyack, 256 A.D.2d 842, 844 [3rd Dept. 1998].) However, the mere possibility that a judgment would have a precedential effect on persons with similar causes of action does not make those persons necessary parties. (New York State Sch. Bus Operator’s Ass’n v. County of Nassau, 79 Misc. 2d 352 [1974].)

Response

When a person who should be joined “has not been made a party and is subject to the jurisdiction of the court, the court shall order him summoned. If jurisdiction over him can be obtained only by his consent or appearance, the court, when justice requires, may allow the action to proceed without his being made a party.” (Civ. Prac. Law & Rules, § 1001(b).) Furthermore, “[w]hen a person who should join as a plaintiff refuses to do so he may be made a defendant.” (Civ. Prac. Law & Rules, § 1001(a).)

The Court’s Decision

“A principal reason for compulsory joinder of parties is ‘to protect nonparties whose rights should not be jeopardized if they have a material interest in the subject matter.’” (Matter of Llana v. Town of Pittstown, 234 A.D.2d 881, 883-84 [1996]; Hitchcock v. Boyack, 256 A.D.2d 842, 844 [3rd Dept. 1998].)

When the issue is raised, the court must first determine whether the missing party is a necessary party. (Joanne S. v. Carey, 115 A.D.2d 4, 498 N.Y.S.2d 817 [1st Dept. 1986].) Then, the court must determine whether the party can be joined, and if that is not possible, whether non-joinder should be excused. (Id.) “The joinder statute is to be accorded broad liberality and interpretation in order to avoid multiplicity of suits and inconsistencies in determinations.” (Tanbro Fabrics Corp. v. Beaunit Mills, Inc., 4 A.D.2d 519, 524 [1st Dept. 1957].)

Timeline

A motion to add a necessary party can be made at any time. (City of New York v. Long Island Airports Limousine Service Corp., 48 N.Y.2d 469, 475 [1979].) “A court may always consider whether there has been a failure to join a necessary party.” (Id.) “Parties may be added or dropped by the court, on motion of any party or on its own initiative, at any stage of the action and upon such terms as may be just.” (Matter of N.Y. State Assoc. Of Plumbing-Heating-Cooling Contractors,Inc. v. Egan, 86 A.D.2d 100, 105 [2nd Dept. 1982].)

Documents for Motion to Join Necessary Party in New York

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Dlj Mortgage Capital, Inc. v. Anjum Mahmood A/K/A ANJUM MALIK A/K/A ANJUM MAHMOOD MALIK A/K/A ANIUM MAHMOOD MALIK, Town Supervisor, Town Of Brookhaven, John Doe #1-5, Jane Doe #1-5 Said 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 document preview
ANSWER - FILED BY PRO SE IN HARD COPY
preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 05/08/2024 04:04 PM INDEX NO. 606598/2024 NYSCEF DOC. NO. 29 RECEIVED NYSCEF: 05/08/2024 SUPREME COURT OF THE STATE OF NEW YOR…

Case Name Dlj Mortgage Capital, Inc. v. Anjum Mahmood A/K/A ANJUM MALIK A/K/A ANJUM …
Case # (Subscribe to View)
Case Filed

Mar 15, 2024

Case Status

Active

County

Suffolk County, NY

Filed Date

May 08, 2024

Judge

FORECLOSURE CONFERENCE JUSTICE

Freedom Mortgage Corporation v. Kern Francois, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, New York State Department Of Taxation And Finance, John Doe document preview
ANSWER - FILED IN HARD COPY BY PRO SE
preview-icon 10 pages

FILED: SUFFOLK COUNTY CLERK 04/24/2024 09:19 AM INDEX NO. 607301/2024 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 04/24/2024 SUPREME COURT OF THE STATE …

Case Name Freedom Mortgage Corporation v. Kern Francois, United States Of America On…
Case # (Subscribe to View)
Case Filed

Mar 22, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 24, 2024

Dlj Mortgage Capital, Inc. v. George Carrion, United States Of America O/B/O Internal Revenue Service, Clerk Of The Suffolk County Traffic & Parking Violations Agency, State Of New York, Incorporated Village Of Islandia, People Of The State Of New York Clerk Of The Suffolk County District Court, John Doe #1-5 And, Jane Doe #1-5 Said 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, document preview
ANSWER - FILED BY PRO SE IN HARD COPY
preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 04/16/2024 03:15 PM INDEX NO. 606902/2024 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 04/16/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Dlj Mortgage Capital, Inc. v. George Carrion, United States Of America O/B…
Case # (Subscribe to View)
Case Filed

Mar 18, 2024

Case Status

RJI Pending

County

Suffolk County, NY

Filed Date

Apr 16, 2024

U.S. Bank Trust Company, National Association, As Trustee, Successor In Interest To U.S. Bank National Association, As Trustee For Citigroup Mortgage Loan Trust 2007-Wfhe2, Asset-Backed Pass-Through Certificates, Series 2007-Wfhe2, v. Renee Carlson F/K/A RENEE BENDER, Midland Funding, Llc A/P/O Webbank, John Doe, John Doe 1, John Doe 2 document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWER
preview-icon 10 pages

FILED: ULSTER COUNTY CLERK 04/04/2024 INDEX NO. EF2024-105 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 04/05/2024 …

Case Name U.S. Bank Trust Company, National Association, As Trustee, Successor In In…
Case # (Subscribe to View)
Case Filed

Jan 10, 2024

Case Status

Active

County

Ulster County, NY

Filed Date

Apr 04, 2024

Judge

Foreclosure Settlement Part

Wells Fargo Bank, N.A. v. Vance Forste, Sharon Forste, 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 document preview
ANSWER - Verified Pro Se Answer to a Foreclosure Complaint
preview-icon 9 pages

FILED: QUEENS COUNTY CLERK 03/18/2024 02:17 PM INDEX NO. 708684/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE …

Case Name Wells Fargo Bank, N.A. v. Vance Forste, Sharon Forste, City Of New York En…
Case # (Subscribe to View)
Case Filed

Apr 26, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Mar 18, 2024

Judge Hon. Laurentina Mcketney Butler Trellis Spinner 👉 Discover key insights by exploring more analytics for Laurentina Mcketney Butler
Dime Community Bank v. Rock Cliff House Llc, Jacqueline M Williams, Sunshine Valley Landscaping & Construction Llc, John Doe, Jane Doe document preview
NOTICE OF REJECTION - of late answer
preview-icon 10 pages

FILED: ULSTER COUNTY CLERK 03/18/2024 01:35 PM INDEX NO. EF2024-187 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY …

Case Name Dime Community Bank v. Rock Cliff House Llc, Jacqueline M Williams, Sunshi…
Case # (Subscribe to View)
Case Filed

Jan 19, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Mar 18, 2024

Dime Community Bank v. Rock Cliff House Llc, Jacqueline M Williams, Sunshine Valley Landscaping & Construction Llc, John Doe, Jane Doe document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWER
preview-icon 9 pages

FILED: ULSTER COUNTY CLERK 03/15/2024 INDEX NO. EF2024-187 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/18/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Dime Community Bank v. Rock Cliff House Llc, Jacqueline M Williams, Sunshi…
Case # (Subscribe to View)
Case Filed

Jan 19, 2024

Case Status

Pre-RJI

County

Ulster County, NY

Filed Date

Mar 15, 2024

Wells Fargo Bank, N.A. v. Chaim M Meisels, Fia Card Services Na, Congregation Khal Binyan David D'Ihel-Bd Of Directors, Jp Morgan Chase Bank, Barbara Gionta-Referee Foreclosure (residential mortgage) document preview
MEMORANDUM OF LAW IN SUPPORT
preview-icon 24 pages

FILED: ROCKLAND COUNTY CLERK 03/08/2024 02:56 PM INDEX NO. 035068/2013 NYSCEF DOC. NO. 290 RECEIVED NYSCEF: 03/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ROCKLAND x WELLS FARGO BANK, N.A. : Index No.:…

Case Name Wells Fargo Bank, N.A. v. Chaim M Meisels, Fia Card Services Na, Congregat…
Case # (Subscribe to View)
Case Filed

Sep 26, 2013

Case Status

Disposed

County

Rockland County, NY

Filed Date

Mar 08, 2024

Category

Foreclosure (residential mortgage)

Judge Hon. David S Zuckerman Trellis Spinner 👉 Discover key insights by exploring more analytics for David S Zuckerman
Hsbc Bank Usa, N.A., As Indenture Trustee For The Registered Noteholders Of Renaissance Home Equity Loan Trust 2007-1 v. Rodney Burgess, Mark Burgess, 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 Subject Property described in the Complaint document preview
ANSWER - DTD 02/09/2024 (Rodney Burgess)
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 02/13/2024 04:43 PM INDEX NO. 500676/2024 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 02/13/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Hsbc Bank Usa, N.A., As Indenture Trustee For The Registered Noteholders O…
Case # (Subscribe to View)
Case Filed

Jan 08, 2024

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Feb 13, 2024

Nationstar Mortgage Llc v. Alicia Boyd, Discover Bank, 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 CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT document preview
ANSWER - (VERIFIED) with Affidavit of Service
preview-icon 13 pages

FILED: KINGS COUNTY CLERK 02/01/2024 INDEX NO. 528298/2023 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 02/02/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Nationstar Mortgage Llc v. Alicia Boyd, Discover Bank, New York City Parki…
Case # (Subscribe to View)
Case Filed

Sep 29, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Feb 01, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Erez Ephraim Partush, John Doe And Jane Doe document preview
EXHIBIT(S) - C (Motion #1) - Answer
preview-icon 11 pages

iD: OUN NK AW INDEX NO. 517251/2023 0: NYSCEF BOC. NO. 34 RECEIVED NYSCEF: 01/31/2024 EXHIBIT C (FILED: KINGS COUNTY CLERK 08/28/2023) 10:52 AM INDEX NO. 517251/2023 NYSCEF DOC. NO. 28 RECEIVED N…

Case Name Us Bank Trust National Association, Not In Its Individual Capacity But Sol…
Case # (Subscribe to View)
Case Filed

Jun 13, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 31, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Federal Home Loan Mortgage Corporation, As Trustee For The Benefit Of The Freddie Mac Seasoned Credit Risk Transfer Trust, Series 2020-1 v. David Martindale a/k/a David C. Martindale, Monique Martindale a/k/a Monique M. Martindale, Hann Financial Service Corporation, 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 document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWERW/SUP DOCS
preview-icon 32 pages

FILED: ULSTER COUNTY CLERK 01/29/2024 INDEX NO. EF2023-1942 NYSCEF DOC. NO. 19 RECEIVED NYSCEF: 01/30/2024 SUPREME COURT …

Case Name Federal Home Loan Mortgage Corporation, As Trustee For The Benefit Of The …
Case # (Subscribe to View)
Case Filed

Aug 22, 2023

Case Status

Active

County

Ulster County, NY

Filed Date

Jan 29, 2024

Judge

Foreclosure Settlement Part

Diana L Corle v. Krystal Kozemko document preview
NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE - CORRECTED
preview-icon 22 pages

INDEX NO. 2024-5083 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 01/29/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG DIANA L. CORLE, Plaintiff(s) Index No. 2024-5083 - against — …

Case Name Diana L Corle v. Krystal Kozemko
Case # (Subscribe to View)
Case Filed

Jan 24, 2024

Case Status

Disposed

County

Chemung County, NY

Filed Date

Jan 29, 2024

Judge Hon. Mary Tarantelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Tarantelli
Wilmington Trust, National Association, Not In Its Individual Capacity , But Solely As Trustee Of Mfra Trust 2014-2 v. Katonah Group Holdings Llc, 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 document preview
EXHIBIT(S) - A - Defendant's Answer
preview-icon 62 pages

FILED: BRONX COUNTY CLERK 01/26/2024 11:19 AM INDEX NO. 805547/2023E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/26/2024 Exhibit A FILED: BRONX COUNTY CLERK 01/26/2024 11:19 AM INDEX NO. 805547/2023E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/26/2024 …

Case Name Wilmington Trust, National Association, Not In Its Individual Capacity , B…
Case # (Subscribe to View)
Case Filed

Apr 06, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 26, 2024

Judge

Master Foreclosure Judge

Carrington Mortgage Services Llc v. Barbara Rilling, Secretary Of Housing And Urban Development, New York Institute Of Technology, John Doe #1" to "JOHN DOE #10,"the last 10 names being fictitious and unknown to plaintiff, the persons 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 et al document preview
ANSWER
preview-icon 9 pages

FILED: QUEENS COUNTY CLERK 01/26/2024 12:54 PM INDEX NO. 718868/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/26/2024 …

Case Name Carrington Mortgage Services Llc v. Barbara Rilling, Secretary Of Housing …
Case # (Subscribe to View)
Case Filed

Sep 12, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 26, 2024

Judge

Hon. Claudia Lanzetta

Tito F. Cuenca v. Rock Builders Inc., Fairmount Bx Llc document preview
ANSWER - 2024-01-25 Raptor Answer to Rock & Fairmount TPC & Crossclaims Ag…
preview-icon 13 pages

FILED: BRONX COUNTY CLERK 01/25/2024 11:38 AM INDEX NO. 804917/2023E NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------ x TITO F. CUENCA, : …

Case Name Tito F. Cuenca v. Rock Builders Inc., Fairmount Bx Llc
Case # (Subscribe to View)
Case Filed

Mar 28, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge

Erik Gray

Tito F. Cuenca v. Rock Builders Inc., Fairmount Bx Llc document preview
EXHIBIT(S) - E - Ex. E - Raptor's Answer 1-25-2024
preview-icon 13 pages

11:38 PM FILED: BRONX COUNTY CLERK 01/25/2024 12:01 AM INDEX NO. 804917/2023E 30 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------------------------------------------------------------ x TITO F. CUENCA, …

Case Name Tito F. Cuenca v. Rock Builders Inc., Fairmount Bx Llc
Case # (Subscribe to View)
Case Filed

Mar 28, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge

Erik Gray

Mclp Asset Company, Inc. v. Daniel Adjei, Rose Adjei, New York City Environmental Control Board, New York City Parking Violations Bureau, John Doe (Those unknown tenants, occupants, persons or corporations or their heirs, distributees, executors, administrators, trustees, guardians, assignees, creditors or successors claiming an interest in the mortgaged premises) document preview
ANSWER WITH COUNTER-CLAIM(S) - Daniel Adjei
preview-icon 9 pages

FILED: BRONX COUNTY CLERK 01/25/2024 04:00 PM INDEX NO. 812324/2023E NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/25/2024 SUPREME CO OF STATE OF NEW YORK …

Case Name Mclp Asset Company, Inc. v. Daniel Adjei, Rose Adjei, New York City Enviro…
Case # (Subscribe to View)
Case Filed

Aug 11, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 25, 2024

Judge

Master Foreclosure Judge

Diana L Corle v. Krystal Kozemko document preview
NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
preview-icon 20 pages

INDEX NO. 2024-5083 (FILED: CHEMUNG COUNTY CLERK 0172572024 02:47 PM NYSCEF DOC. NO. 5 RECEIVED NYSCEF: 01/25/2024 SUPREME COURT OF THE STATE OF NEW YORK. COUNTY OF CHEMUNG DIANA L. CORLE, Plaintiff(s) Index No. 2024-5083 …

Case Name Diana L Corle v. Krystal Kozemko
Case # (Subscribe to View)
Case Filed

Jan 24, 2024

Case Status

RJI Pending

County

Chemung County, NY

Filed Date

Jan 25, 2024

Judge Hon. Mary Tarantelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Tarantelli
Trailnorth Federal Credit Union v. Christina L Macdougal, New York State Commissioner Of Taxation And Finance, People Of The State Of New York, John Doe, (Said Name Being Fictitious, It Being The Intention Of The Plaintiff To Designate Any And All Persons In Possession Of The Mortgaged Premises) document preview
EXHIBIT(S) - D (Motion #1) - Affidavit of Amount Due
preview-icon 66 pages

FILED: ESSEX COUNTY CLERK 01/24/2024 04:20 PM INDEX NO. CV23-0269 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/24/2024 "D" EXHIB1T FILED: ESSEX COUNTY CLERK 01/24/2024 04:20 PM INDEX NO. CV23-0269 …

Case Name Trailnorth Federal Credit Union v. Christina L Macdougal, New York State C…
Case # (Subscribe to View)
Case Filed

Jun 15, 2023

Case Status

Active

County

Essex County, NY

Filed Date

Jan 24, 2024

Judge

Allison M. Mcgahay

Trailnorth Federal Credit Union v. Christina L Macdougal, New York State Commissioner Of Taxation And Finance, People Of The State Of New York, John Doe, (Said Name Being Fictitious, It Being The Intention Of The Plaintiff To Designate Any And All Persons In Possession Of The Mortgaged Premises) document preview
AFFIDAVIT (Motion #1) - Affidavit of Amount Due
preview-icon 65 pages

FILED: ESSEX COUNTY CLERK 01/24/2024 04:20 PM INDEX NO. CV23-0269 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 01/24/2024 SUPREME COURT OF THE …

Case Name Trailnorth Federal Credit Union v. Christina L Macdougal, New York State C…
Case # (Subscribe to View)
Case Filed

Jun 15, 2023

Case Status

Active

County

Essex County, NY

Filed Date

Jan 24, 2024

Judge

Allison M. Mcgahay

Joaquin Lazaro Bravo v. John Doe, The Salvation Army document preview
ANSWER - VERIFIED ANSWER & COUNTERCLAIM
preview-icon 61 pages

FILED: BRONX COUNTY CLERK 01/23/2024 09:56 AM INDEX NO. 805541/2023E NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/23/2024 COU19' SUPREME O…

Case Name Joaquin Lazaro Bravo v. John Doe, The Salvation Army
Case # (Subscribe to View)
Case Filed

Apr 06, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 23, 2024

Judge Hon. Ben Barbato Trellis Spinner 👉 Discover key insights by exploring more analytics for Ben Barbato
Metropolitan Life Insurance Company v. Alberto Estevez, Annette Dejesus A/K/A ANNETTE DEJE A/K/A ANNETTE CANCEL A/K/A ANNETTE ESTEVEZ, Sunnova Management Llc, Lvnv Funding Llc, John Doe 1 To John Doe 25, Said Names Being Fictitious, The Persons Or Parties Intended Being The Persons, Parties, Corporations Or Entities, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The Complaint document preview
ANSWER
preview-icon 10 pages

FILED: ORANGE COUNTY CLERK 01/22/2024 11:59 AM INDEX NO. EF006506-2023 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OE.ORANGE ME…

Case Name Metropolitan Life Insurance Company v. Alberto Estevez, Annette Dejesus A/…
Case # (Subscribe to View)
Case Filed

Sep 26, 2023

Case Status

Active

County

Orange County, NY

Filed Date

Jan 22, 2024

Judge Hon. John R Lindstrom Trellis Spinner 👉 Discover key insights by exploring more analytics for John R Lindstrom
Loandepot.Com, Llc v. Matthew T. Debrosky, John Doe, Mary Doe document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWER
preview-icon 9 pages

FILED: ULSTER COUNTY CLERK 01/22/2024 INDEX NO. EF2023-2487 NYSCEF DOC. NO. 12 RECEIVED NYSCEF: 01/23/2024 Case Name: Loandept.com,LLC v. Matth…

Case Name Loandepot.Com, Llc v. Matthew T. Debrosky, John Doe, Mary Doe
Case # (Subscribe to View)
Case Filed

Oct 20, 2023

Case Status

Active

County

Ulster County, NY

Filed Date

Jan 22, 2024

Judge

Foreclosure Settlement Part

Nationstar Mortgage Llc v. Joshua Buckley, Mary Buckley a/k/a Mary A. Buckley, 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 document preview
OTHER COURT FILED DOCUMENT - Return to Sender
preview-icon 19 pages

FILED: CHEMUNG COUNTY CLERK 01/22/2024 11:01 AM INDEX NO. 2023-5720 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/22/2024 ,rGi#t llrl,lll glrllllrrrllllrllllrllrllllllrtlrrrlllllllltlllll'lllllll Jo…

Case Name Nationstar Mortgage Llc v. Joshua Buckley, Mary Buckley a/k/a Mary A. Buck…
Case # (Subscribe to View)
Case Filed

Sep 20, 2023

Case Status

Active

County

Chemung County, NY

Filed Date

Jan 22, 2024

Judge Hon. Mary Tarantelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Tarantelli
Santander Bank, N.A. F/K/A Sovereign Bank, N.A. v. John Kiyak, Jennifer Zern, Jo Szebeniz document preview
ANSWER
preview-icon 9 pages

FILED: WESTCHESTER COUNTY CLERK 01/22/2024 11:34 AM INDEX NO. 56015/2023 NYSCEF DOC. NO. 40 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Santander Bank, N.A. F/K/A Sovereign Bank, N.A. v. John Kiyak, Jennifer Ze…
Case # (Subscribe to View)
Case Filed

Jan 26, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 22, 2024

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
Santander Bank, N.A. F/K/A Sovereign Bank, N.A. v. John Kiyak, Jennifer Zern, Jo Szebeniz document preview
NOTICE OF REJECTION OF ANSWER
preview-icon 10 pages

FILED: WESTCHESTER COUNTY CLERK 01/22/2024 04:05 PM INDEX NO. 56015/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/22/2024 Stein, Wiener & Roth, L.L.P. ATTORNEYS AT LAW Howard H. Stein Edward A. Wiener Gerald Roth Robert C. Sambursky Karen Migdal January 22, 2024 …

Case Name Santander Bank, N.A. F/K/A Sovereign Bank, N.A. v. John Kiyak, Jennifer Ze…
Case # (Subscribe to View)
Case Filed

Jan 26, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 22, 2024

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
Santander Bank, N.A. F/K/A Sovereign Bank, N.A. v. John Kiyak, Jennifer Zern, Jo Szebeniz document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
preview-icon 11 pages

FILED: WESTCHESTER COUNTY CLERK 01/22/2024 11:29 AM INDEX NO. 56015/2023 NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 01/22/2024 [Print-in black …

Case Name Santander Bank, N.A. F/K/A Sovereign Bank, N.A. v. John Kiyak, Jennifer Ze…
Case # (Subscribe to View)
Case Filed

Jan 26, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 22, 2024

Judge Hon. William J Giacomo Trellis Spinner 👉 Discover key insights by exploring more analytics for William J Giacomo
Bank Of America, N.A. Successor By Merger To Bac Home Loans Servicing, Lp Fka Countrywide Home Loans Servicing, Lp, v. Daniel Donaldson A/K/A DANIEL W DONALDSON, Abdoulaye Drame A/K/A ABOULAYE DRAME, Scotts Homes Consulting Llc, United States Of Americainternal Revenue Service-Department Of The Treasury, New York State Department Of Taxation And Finance, Dklb Inc, Jin Sen Chen, New York City Parking Violations Bureau, Nyc Parking Violations Bureau, Criminal Court Of The City Of New York, District Attorney Of Kings County, Nyc Department Of Finance, New York City Environmental Control Board, John Doe, Jane Doe # 1-10 document preview
EXHIBIT(S) - E (Motion #1) - EXHIBIT E_ANSWER WITH COUNTERCLAIMS, REPLY TO…
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FILED: KINGS COUNTY CLERK 01/22/2024 09/05/2023 02:24 PM INDEX NO. 510981/2023 NYSCEF DOC. NO. 43 31 RECEIVED NYSCEF: 01/22/2024 …

Case Name Bank Of America, N.A. Successor By Merger To Bac Home Loans Servicing, Lp …
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Case Filed

Apr 12, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 22, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Nationstar Mortgage Llc D/B/A Mr. Cooper v. Robin Souter , as Executrix for the Estate of Elaine Nancy Silver a/k/a Elaine N. Silver, Keith Belmonte , Distributee pursuant to the Last Will and Testament of Estate of Elaine Nancy Silver a/k/a Elaine N. Silver, Sherry Meuse , Distributee pursuant to the Last Will and Testament of Estate of Elaine Nancy Silver a/k/a Elaine N. Silver, Christie Meuse , Distributee pursuant to the Last Will and Testament of Estate of Elaine Nancy Silver a/k/a Elaine N. Silver, 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 document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: WESTCHESTER COUNTY CLERK 01/19/2024 09:29 AM INDEX NO. 72172/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE OF…

Case Name Nationstar Mortgage Llc D/B/A Mr. Cooper v. Robin Souter , as Executrix fo…
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Case Filed

Dec 14, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 19, 2024

Judge

Robert S Ondrovic

Yaseem Bhimsen v. Balram S. Jorawar, Ramdai Jorawar, John Doe, Jane Doe Name Of Tenants Or Undertenants Being Fictitious And Unknown To Plaintiff. Person(S) Intended To Be All Occupants Of The Premises That Is The Subject Of The Complaint document preview
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
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FILED: BRONX COUNTY CLERK 01/19/2024 06:11 PM INDEX NO. 816640/2023E NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX ------------------ ------- ------- x YASEEM BHIMSEN …

Case Name Yaseem Bhimsen v. Balram S. Jorawar, Ramdai Jorawar, John Doe, Jane Doe Na…
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Case Filed

Oct 23, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 19, 2024

Judge Hon. Veronica G. Hummel Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica G. Hummel
Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Gabriel Zeno, Secretary Of Housing And Urban Developmemt, 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 document preview
Notice of rejection
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FILED: MONTGOMERY COUNTY CLERK 01/19/2024 02:48 PM INDEX NO. EF2023-826 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONTGOMERY -----------------------------------------------------------------------X INDEX NO.: EF2023-826 NEWREZ LLC D/B/A SHELLPOINT MORTGAGE SERVICING, …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Gabriel Zeno, Secretary …
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Case Filed

Dec 12, 2023

Case Status

Pre-RJI

County

Montgomery County, NY

Filed Date

Jan 19, 2024

Meb Loan Trust Vii, U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Trustee v. Kevin C. Campbell A/K/A KEVIN CAMPBELL, INDIVIDUALLY AND AS ADMINISTRATOR TO THE ESTATE OF DESIREE D'AMBROSIO A/K/A DESIREE T. D’AMBROSIO-CAMPBELL, S.C. C/O Kevin C. Campbell A/K/A Kevin Campbell As Natural Guardian, M.C. C/O Kevin C. Campbell A/K/A Kevin Campbell As Natural Guardian, New York State Department Of Taxation And Finance, United States Of America O/B/O Internal Revenue Service, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, Office Of The City Register Of The City Of New York, John Doe, Mary Doe document preview
ANSWER - (VERIFIED) with Affidavit of Service
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FILED: KINGS COUNTY CLERK 01/19/2024 10:27 AM INDEX NO. 533710/2023 NYSCEF DOC. NO. 36 RECEIVED NYSCEF: 01/19/2024 SUPREME COURT OF THE STATE OF NEW YOR…

Case Name Meb Loan Trust Vii, U.S. Bank Trust National Association, Not In Its Indiv…
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Case Filed

Nov 16, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 19, 2024

Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Owner Trustee For Verus Securitization Trust 2021-R1 v. Jr Forever Llc, Jewan Ramsahai, 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, document preview
MEMORANDUM OF LAW IN SUPPORT
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FILED: QUEENS COUNTY CLERK 01/18/2024 11:23 AM INDEX NO. 716254/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/18/2024 SUPREME COURT OF THE STAT…

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…
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Aug 07, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 18, 2024

Judge Hon. Kevin J Kerrigan Trellis Spinner 👉 Discover key insights by exploring more analytics for Kevin J Kerrigan
Metro City Bank v. Sara Asher, Shalom Asher, City Of New York Environmental Control Board, City Of New York Department Of Finance Parking Violations Bureau, Sustainable Neighborhoods Llc, John Doe 1 Through John Doe 10, The Names Of The Last 10 Defendants Being Fictitious And Unknown To Plaintiff, The Persons 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 document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: QUEENS COUNTY CLERK 01/17/2024 02:34 PM INDEX NO. 726827/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/17/2024 SUPREME COUIIT OF THE STATE OF NEW YORK COUNTY OF QUEENS Metro City Bank. ! ndex No. 72682712023 Plaintill, …

Case Name Metro City Bank v. Sara Asher, Shalom Asher, City Of New York Environmenta…
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Case Filed

Dec 19, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 17, 2024

Judge Hon. Karina E. Alomar Trellis Spinner 👉 Discover key insights by exploring more analytics for Karina E. Alomar
Muncey Bay Llc v. Joanne Defrisco F/K/A Joanne Zarza, document preview
ORDER TO SHOW CAUSE ( PROPOSED ) - Order to Show Cause - Join Necessary Pa…
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At an IAS Part _____ of the Supreme Court of the State of New York, County of Suffolk held at the Courthouse, 1 Court Street, Riverhead, New York …

Case Name Muncey Bay Llc v. Joanne Defrisco F/K/A Joanne Zarza,
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Case Filed

May 26, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 16, 2024

Judge

Maureen Liccione

The Bank Of New York Mellon, F/K/A The Bank Of New York As Trustee For Registered Holders Of Cwabs, Inc., Asset-Backed Certificates, Series 2005-13 v. Rohan K Mckain, John Doe document preview
NOTICE OF REJECTION - 104738 SCS
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FILED: QUEENS COUNTY CLERK 01/16/2024 02:42 PM INDEX NO. 710053/2023 NYSCEF DOC. NO. 41 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS NOTICE OF RETURN THE BANK OF NEW YORK MELLON, F/K/A THE AND REJECTION OF B…

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

May 15, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 16, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
The Bank Of New York Mellon, Successor To The Bank Of New York, Not In Its Individual Capacity but solely as Trustee on behalf of the holders of the CIT Mortgage Loan Trust, 2007-1 Asset-Backed Certificates, Series 2007-1 v. Ali Gooya, And 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 document preview
REPLY TO COUNTERCLAIM(S)
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FILED: SUFFOLK COUNTY CLERK 01/16/2024 04:19 PM INDEX NO. 627935/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK ______________________________________________ The Bank of New York Mellon, successor to The Bank of New York, not in its individual capacity but…

Case Name The Bank Of New York Mellon, Successor To The Bank Of New York, Not In Its…
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Case Filed

Nov 08, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 16, 2024

Judge

Foreclosure Conference Justice

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Cheryl Gillespie, Midland Funding Llc A/P/O Citibank (South Dakota), N.A., Green Hills Landscaping, Inc., John Doe document preview
NOTICE OF REJECTION
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FILED: DUTCHESS COUNTY CLERK 01/16/2024 01:01 PM INDEX NO. 2023-52606 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NE…

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

Jul 21, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

Jan 16, 2024

Judge Hon. Lisa E Rubenstein Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa E Rubenstein
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Legacy Mortgage Asset Trust 2020-Gs3 v. Johnny A. Castellanos, Carmen M. Castellanos, Clerk Of The Suffolk County Traffic & Parking Violations Agency, Credit Acceptance Corporation, 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 document preview
ANSWER WITH COUNTER-CLAIM(S) - FILED BY PRO SE IN HARDCOPY
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FILED: SUFFOLK COUNTY CLERK 01/16/2024 02:27 PM INDEX NO. 617814/2023 NYSCEF DOC. NO. 24 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK…

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

Jul 21, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 16, 2024

Judge

Foreclosure Conference Justice

Specialized Loan Servicing Llc v. Richard Mclaughlin a/k/a Richard Mc Laughlin, Marybeth Mclaughlin a/k/a Marybeth Mc Laughlin a/k/a Marybeth Butler, Arch Mortgage Assurance Company, United Guaranty Residential Insurance Company Of North Carolina, Td Bank Usa Na, Capital One Bank Usa N.A., Lindenhurst Justice Court, Clerk Of The Suffolk County Traffic & Parking Violations Agency, Discover Bank, American Express Centurion Bank, 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 document preview
ANSWER WITH COUNTER-CLAIM(S) - FILED BY PRO SE IN HARD COPY
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FILED: SUFFOLK COUNTY CLERK 01/16/2024 12:59 PM INDEX NO. 610705/2023 NYSCEF DOC. NO. 53 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE …

Case Name Specialized Loan Servicing Llc v. Richard Mclaughlin a/k/a Richard Mc Laug…
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Case Filed

Apr 27, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 16, 2024

Judge

Foreclosure Conference Justice

Mortgage Assets Management, Llc v. Louis A. Anastasio, Grace Anastasio, 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 Subject document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: WESTCHESTER COUNTY CLERK 01/16/2024 11:01 AM INDEX NO. 69035/2023 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW…

Case Name Mortgage Assets Management, Llc v. Louis A. Anastasio, Grace Anastasio, Un…
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Case Filed

Oct 12, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 16, 2024

Judge

_ D Foreclosure Ju

Plaza Home Mortgage, Inc. v. Clyton Hall a/k/a Clayton Hall, Federal Housing Commissioner, New York City Environmental Control Board, Cipco Boarding Co. Inc., John Doe #1 to John Doe #10, the last 10 names being fictitious and unknown to plaintiff, the persons 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 document preview
ANSWER - Verified Pro Se Answer to Foreclosure Complaint and Counterclaims
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FILED: BRONX COUNTY CLERK 01/16/2024 10:58 AM INDEX NO. 818420/2023E NYSCEF t DOC. NO. 28 RECEIVED NYSCEF: 01/16/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX PLAZA HOME MORTGACE, INC. Plaintiff, Index No. 818420120238 CLYTON HALL A,/IOA CLAYTON HALL; …

Case Name Plaza Home Mortgage, Inc. v. Clyton Hall a/k/a Clayton Hall, Federal Housi…
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Case Filed

Nov 16, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 16, 2024

Judge

Master Foreclosure Judge

Old World Christmas, Inc. v. Sby Inc. D-B-A Christmas Treasures And Burak Yilmaz A-K-A Suleyman Burak Yilmaz As Personal Guarantor document preview
EXHIBIT(S) - B (Motion #1) - Filed Answer with Counterclaims
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FILED: BROOME COUNTY CLERK 01/15/2024 04:05 PM INDEX NO. EFCA2023000661 NYSCEF FILED DOC. : NO. 13 BROOME COUNTY CLERK INDEX …

Case Name Old World Christmas, Inc. v. Sby Inc. D-B-A Christmas Treasures And Burak …
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Case Filed

Mar 30, 2023

Case Status

Active

County

Broome County, NY

Filed Date

Jan 15, 2024

Judge Hon. Eugene D Faughnan Trellis Spinner 👉 Discover key insights by exploring more analytics for Eugene D Faughnan
Lakeview Loan Servicing, Llc v. Nikkol S. Smith a/k/a Nikkol Smith, Woodland Estates Homeowners Association, Inc., Village Of Mineola, 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 document preview
ANSWER (AMENDED)
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FILED: NASSAU COUNTY CLERK 01/12/2024 INDEX NO. 618670/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/22/2024 SUPREME COURT OF THE STATE …

Case Name Lakeview Loan Servicing, Llc v. Nikkol S. Smith a/k/a Nikkol Smith, Woodla…
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Case Filed

Nov 15, 2023

Case Status

Pre-RJI

County

Nassau County, NY

Filed Date

Jan 12, 2024

U.S. Bank National Association, Not In Its Individual Capacity But Solely In Its Capacity As Indenture Trustee Of Cim Trust 2021-R5 v. Drupattie Harrinaraine A/K/A DURPATEE HARRINARAINE, Midland Funding Llc, Jpmorgan Chase Bank, N.A., Office Of The City Register Of The City Of New York, 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 document preview
ANSWER WITH COUNTER-CLAIM(S) - DRUPATTIE HARRINARAINE
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FILED: BRONX COUNTY CLERK 01/12/2024 03:19 PM INDEX NO. 813816/2023E NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW …

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

Sep 08, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 12, 2024

Judge

Master Foreclosure Judge

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Cheryl Gillespie, Midland Funding Llc A/P/O Citibank (South Dakota), N.A., Green Hills Landscaping, Inc., John Doe document preview
ANSWER
preview-icon 9 pages

FILED: DUTCHESS COUNTY CLERK 01/12/2024 11:10 AM INDEX NO. 2023-52606 NYSCEF DOC. NO. 16 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK …

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

Jul 21, 2023

Case Status

Active

County

Dutchess County, NY

Filed Date

Jan 12, 2024

Judge Hon. Lisa E Rubenstein Trellis Spinner 👉 Discover key insights by exploring more analytics for Lisa E Rubenstein
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust, v. Kawan Perkins A/K/A KAWAN G.P. PERKINS, Kings County Public Administrator, AS ADMINISTRATOR OF THE ESTATE OF MARILYN WILSON, Tristan Wilson AS HEIR AND DISTRIBUTEE OF THE ESTATE OF MARILYN WILSON, Heirs And Distributees Of The Estate Of Marilyn Wilson, Pnc Bank, N.A. S/B/M/T NATIONAL CITY BANK, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, 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, document preview
ANSWER - Verified Answer
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FILED: KINGS COUNTY CLERK 01/12/2024 01:02 PM INDEX NO. 504671/2023 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK …

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

Feb 13, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 12, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
U.S. Bank Trust National Association, And Any Successor In Interest, Not In Its Individual Capacity, But Solely As Owner Trustee For Mill City Mortgage Loan Trust 2019-Gs2 v. Feride Omar, Board Of Managers Of Trump Parc Condominium, John Doe And Jane Doe document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001) - Attorney Aff…
preview-icon 25 pages

FILED: NEW YORK COUNTY CLERK 01/12/2024 01:03 PM INDEX NO. 850484/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/12/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK U.S. BANK TRUST NATIONAL ASSOCIATION, Index No. 850484/2023 AND ANY SUCCESSOR IN INTEREST, NOT IN ITS INDIVIDUAL CAPACITY, …

Case Name U.S. Bank Trust National Association, And Any Successor In Interest, Not I…
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Case Filed

Aug 16, 2023

Case Status

Active

County

New York County, NY

Filed Date

Jan 12, 2024

Judge Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii
The Bank Of New York Mellon Fka The Bank Of New York, As Trustee For The Certificateholders Of The Cwalt, Inc., Alternative Loan Trust 2006-45t1, Mortgage Pass-Through Certificates, Series 2006-45t1 v. Kwabena Ntiamoah a/k/a Kwabena Ntiamoh, Flore-Marie Ntiamoh, Capital One Bank, Bankers Healthcare Group Llc, 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 document preview
ANSWER - VERIFIED ANSWER & COUNTERCLAIMS
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FILED: BRONX COUNTY CLERK 01/11/2024 04:54 PM INDEX NO. 813419/2023E NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF &RONA nt bank o-P 1\te.t) York Meiion FA Thf_ env* 0 r New York As 4-rustet r Ceentekolders 0C. 4k ALT, .'ALT, inc...1 …

Case Name The Bank Of New York Mellon Fka The Bank Of New York, As Trustee For The C…
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Case Filed

Aug 31, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Jan 11, 2024

Judge

Master Foreclosure Judge

Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Gabriel Zeno, Secretary Of Housing And Urban Developmemt, 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 document preview
OTHER COURT FILED DOCUMENT - VERIFIED PRO SE ANSWER
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FILED: MONTGOMERY COUNTY CLERK 01/11/2024 02:33 PM INDEX NO. EF2023-826 NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW …

Case Name Newrez Llc D/B/A Shellpoint Mortgage Servicing v. Gabriel Zeno, Secretary …
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Case Filed

Dec 12, 2023

Case Status

Pre-RJI

County

Montgomery County, NY

Filed Date

Jan 11, 2024

Angel Mendoza v. Susanna Musayeva, John Doe document preview
ANSWER - with Demands
preview-icon 18 pages

FILED: QUEENS COUNTY CLERK 01/11/2024 08:35 AM INDEX NO. 725003/2023 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS ANGEL MENDOZA, Plaintiff(s) VERIFIED ANSWER …

Case Name Angel Mendoza v. Susanna Musayeva, John Doe
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Case Filed

Nov 27, 2023

Case Status

Pre-RJI

County

Queens County, NY

Filed Date

Jan 11, 2024

Mclp Asset Company, Inc. v. Camille Hundley-Prince AS PURPORTED ADMINISTRATRIX OF THE ESTATE OF LILLIAN E. HUNDLEY A/K/A LILLIAN HUNDLEY, Unknown Heirs And Distributees Of The Estate Of Lillian E. Hundley A/K/A Lillian Hundley, New York State Department Of Taxation And Finance, United States Of America (Western District) O/B/O Internal Revenue Service, John Doe And Jane Doe document preview
ANSWER
preview-icon 37 pages

FILED: ERIE COUNTY CLERK 01/11/2024 09:08 AM INDEX NO. 815879/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/11/2024 SUPREME COURT OF THE STATE …

Case Name Mclp Asset Company, Inc. v. Camille Hundley-Prince AS PURPORTED ADMINISTRA…
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Case Filed

Dec 08, 2023

Case Status

Pre-RJI

County

Erie County, NY

Filed Date

Jan 11, 2024

Jpmorgan Chase Bank, N.A. v. Mssc Pharmacy Inc., Melina Suvalsky Klyachman document preview
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) - Attorney Affirmation i…
preview-icon 20 pages

FILED: NASSAU COUNTY CLERK 01/10/2024 09:17 PM INDEX NO. 614826/2023 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE …

Case Name Jpmorgan Chase Bank, N.A. v. Mssc Pharmacy Inc., Melina Suvalsky Klyachman
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Case Filed

Sep 13, 2023

Case Status

Active

County

Nassau County, NY

Filed Date

Jan 10, 2024

Judge Hon. James Mccormack Trellis Spinner 👉 Discover key insights by exploring more analytics for James Mccormack
Planet Home Lending, Llc v. Gaford Bennett, Nelly Bennett, The City Of New York-Deparment Of Social Services, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, Secretary Of Housing And Urban Development, 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 document preview
ANSWER - NELLY BANNETT- VERIFIED ANSWER & COUNTERCLAIM
preview-icon 10 pages

FILED: BRONX COUNTY CLERK 01/10/2024 12:17 PM INDEX NO. 813004/2023E NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX PLANET HOME LENDING, LLC Plaintiff, Index No. 813004/2023E V. …

Case Name Planet Home Lending, Llc v. Gaford Bennett, Nelly Bennett, The City Of New…
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Case Filed

Aug 23, 2023

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Active

County

Bronx County, NY

Filed Date

Jan 10, 2024

Judge

Master Foreclosure Judge

Celeste Wenegieme v. Jp Morgan Chase, U.S Bank Trust National Association As Trustee Of The Chalet Series 1v Trust, Sn Servicing Corporation, U.S Bank Trust National Association As Trust Of The Igloo Series, Penny Mac Holding Llc document preview
EXHIBIT(S) - J (Motion #002) - Exhibit J to Roberts Affirmation - Plaintif…
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FILED: SUFFOLK COUNTY CLERK 01/10/2024 04:31 PM INDEX NO. 626219/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/10/2024 EXHIBIT J FILED: SUFFOLK COUNTY CLERK 01/10/2024 04:31 PM INDEX NO. 626219/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/10/2024 !FILED: SUFFOLK COUNTY CLERIC 06/01/2023 11…

Case Name Celeste Wenegieme v. Jp Morgan Chase, U.S Bank Trust National Association …
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Oct 24, 2023

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Active

County

Suffolk County, NY

Filed Date

Jan 10, 2024

Judge Hon. David T Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for David T Reilly
U.S. Bank Trust Company, National Association, As Trustee, As Successor-In-Interest To U.S. Bank National Association, As Trustee For Cmalt Remic 2006-A3 - Remic Pass- Through Certificates. Series 2006-A3 v. Shaul Atias, Perel L. Atias, Sustainable Neighborhoods Llc, John Doe (Said Name Being Fictitious To Represent Unknown Tenants/Occupants Of The Subject Property And Any Other Party Or Entity Of Any Kind, If Any, Having Or Claiming An Interest Or Lien Upon The Mortgaged Property) document preview
ANSWER - DTD 12/28/2023 (VERIFIED)
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FILED: KINGS COUNTY CLERK 01/10/2024 02:41 PM INDEX NO. 521438/2023 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name U.S. Bank Trust Company, National Association, As Trustee, As Successor-In…
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Jul 25, 2023

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Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Nationstar Mortgage Llc v. Joshua Buckley, Mary Buckley a/k/a Mary A. Buckley, 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 document preview
NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
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INDEX NO. 2023-5720 NYSCEF DOC. NO. 14 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG Nationstar Mortgage, LLC. Plaintiff(s) Index No. 2023-5720 - against — …

Case Name Nationstar Mortgage Llc v. Joshua Buckley, Mary Buckley a/k/a Mary A. Buck…
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Sep 20, 2023

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Active

County

Chemung County, NY

Filed Date

Jan 10, 2024

Judge Hon. Mary Tarantelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Tarantelli
Sachem Capital Corp. v. 556 Hart Street, Llc, Dennis Bonilla, Ironwood Finance, Inc., Westwood Funding, New York City Housing Authority, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Department Of Transportation Parking Violations Bureau, New York City Department Of Finance, Bank Of New York Mellon Fka The Bank Of New York As Trustee For The Structured Asset Mortgage Investments Ii Trust, Mortgage Pass-Through Certificates, Series 2006-Ar8, New York City Department Of Finance Office Of The City Register, John Doe #1 through JOHN DOE #12 document preview
EXHIBIT(S) - A - Rejected Answer
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FILED: KINGS COUNTY CLERK 01/10/2024 11:28 AM INDEX NO. 508905/2023 NYSCEF DOC. NO. 46 RECEIVED NYSCEF: 01/10/2024 Exhibit A FILED: KINGS COUNTY CLERK 01/10/2024 11:28 AM INDEX NO. 508905/2023 NYSCEF DOC. NO. 46 …

Case Name Sachem Capital Corp. v. 556 Hart Street, Llc, Dennis Bonilla, Ironwood Fin…
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Mar 23, 2023

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Active

County

Kings County, NY

Filed Date

Jan 10, 2024

Judge Hon. Lawrence Knipel Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence Knipel
The Bank Of New York Mellon Trust Company, N.A. Fka The Bank Of New York Trust Company, N.A., As Trustee For Chase Mortgage Finance Corporation Multi-Class Mortgage Pass-Through Certificates Chaseflex Trust Series 2007-1 v. Marcia B. Beache aka Marcia Beverly Beache, Merle Beache, John Doe, Jane Doe document preview
ANSWER - DTD 1/10/2023 (VERIFIED)
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FILED: KINGS COUNTY CLERK 01/10/2024 11:03 AM INDEX NO. 533105/2023 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE …

Case Name The Bank Of New York Mellon Trust Company, N.A. Fka The Bank Of New York T…
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Case Filed

Nov 10, 2023

Case Status

Pre-RJI

County

Kings County, NY

Filed Date

Jan 10, 2024

Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2006-1, Asset-Backed Certificates, Series 2006-1 v. Clayton A. Boateng, Josephine Asiedu, Citibank, N.A., Jpmorgan Chase Bank, N.A., Foundation Finance Company, Llc A/K/A 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 CORPS, IF ANY, HAVING OR CLAIMING AN INTEREST IN OR LIEN UPON THE PREMISES, DESCRIBED IN THE COMPLAINT document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: QUEENS COUNTY CLERK 01/09/2024 03:05 PM INDEX NO. 718083/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/09/2024 FILED SUPREME COURT OF THE STATE OF NEW YORK JAN - z6l+l COUNTY OF QUEENS …

Case Name Wells Fargo Bank, National Association As Trustee For Option One Mortgage …
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Case Filed

Aug 31, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
The Bank Of New York Mellon, F/K/A The Bank Of New York As Trustee For Registered Holders Of Cwabs, Inc., Asset-Backed Certificates, Series 2005-13 v. Rohan K Mckain, John Doe document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: QUEENS COUNTY CLERK 01/09/2024 03:12 PM INDEX NO. 710053/2023 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT …

Case Name The Bank Of New York Mellon, F/K/A The Bank Of New York As Trustee For Reg…
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May 15, 2023

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Active

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
Wells Fargo Bank, N.A. v. Vance Forste, Sharon Forste, 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 document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: QUEENS COUNTY CLERK 01/09/2024 03:01 PM INDEX NO. 708684/2023 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 01/09/2024 …

Case Name Wells Fargo Bank, N.A. v. Vance Forste, Sharon Forste, City Of New York En…
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Case Filed

Apr 26, 2023

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Active

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Denis Butler Trellis Spinner 👉 Discover key insights by exploring more analytics for Denis Butler
Regain Crf Fund I Llc v. Sherryann Jackson, City Of New York, A New York Municipal Corporation Acting By And Through Its Department Of Housing Preservation And Development, Sustainable Neighborhoods, Llc, New York City Department Of Finance, 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 document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: QUEENS COUNTY CLERK 01/09/2024 03:02 PM INDEX NO. 720075/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/09/2024 FILED SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF QUEENS …

Case Name Regain Crf Fund I Llc v. Sherryann Jackson, City Of New York, A New York M…
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Sep 27, 2023

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Active

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Mojgan Lancman Trellis Spinner 👉 Discover key insights by exploring more analytics for Mojgan Lancman
Select Portfolio Servicing, Inc., v. Reine N. Middleton Brown AS HEIR AND DISTRIBUTEE OF THE ESTATE OF SARAH MIDDLETON A/K/A SARAH S. MIDDLETON, Heirs And Distributees Of The Estate Of Sarah Middleton A/K/A Sarah S. Middleton, Jpmorgan Chase Bank, National Association, New York State Department Of Taxation And Finance, United States Of America, Internal Revenue Service, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, 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, document preview
EXHIBIT(S) - F (Motion #001) - ANSWER
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FILED: QUEENS COUNTY CLERK 01/09/2024 03:46 PM INDEX NO. 719363/2023 NYSCEF DOC. NO. 47 RECEIVED NYSCEF: 01/09/2024 EXHIBIT F FILED: QUEENS COUNTY CLERK 01/09/2024 11/14/2023 03:46 02:22 PM INDEX NO. 719363/2023 NYSCEF DO…

Case Name Select Portfolio Servicing, Inc., v. Reine N. Middleton Brown AS HEIR AND …
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Sep 19, 2023

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Active

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Karina E. Alomar Trellis Spinner 👉 Discover key insights by exploring more analytics for Karina E. Alomar
Carrington Mortgage Services, Llc v. Cassandra Heard-Johnson A/K/A SANDRA JOHNSON A/K/A CASSANDRA JOHNSON, Bethpage Federal Credit Union, New York State Department Of Taxation And Finance, New York City Department Of Finance, Parking Violations, Hemangi Shukla, D.O., Nicolae Mosu, M.D., Steven Inglis, M.D., New York City Environmental Control Board, Criminal Court Of The City Of New York, Collins Financial Services Inc., Queens Supreme Court, Allen Affordable Hdfc, John And/Or Jane Doe 1 Through John And/Or Jane 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 document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: QUEENS COUNTY CLERK 01/09/2024 02:58 PM INDEX NO. 717497/2023 NYSCEF DOC. NO. 23 RECEIVED NYSCEF: 01/09/2024 jrLED - SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Carrington Mortgage Services, Llc v. Cassandra Heard-Johnson A/K/A SANDRA …
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Case Filed

Aug 23, 2023

Case Status

Active

County

Queens County, NY

Filed Date

Jan 09, 2024

Judge Hon. Robert Ian Caloras Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert Ian Caloras
140 Brp, Llc., Metropolitan Properties, Inc. v. William W. Koeppel, Wwk 140 Bay Ridge, Llc., Christopher J. Alvarado document preview
ORDER - PRELIMINARY CONFERENCE
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FILED: SUFFOLK COUNTY CLERK 01/09/2024 11:58 AM INDEX NO. 619205/2023 NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 01/09/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF SUFFOLK COMMERCIAL DIVISION IAS: PART 48 …

Case Name 140 Brp, Llc., Metropolitan Properties, Inc. v. William W. Koeppel, Wwk 14…
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Case Filed

Aug 02, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 09, 2024

Judge

J-Comm Garguilo

U.S. Bank National Association, As Trustee For Lehman Xs Trust Mortgage Pass-Through Certificates, Series 2007-15n v. Laurence Sullivan, Zet Perez, New York City Environmental Control Board, New York City Parking Violations Bureau, New York Financial Services Llc, Boro Fuel Oil Company, Inc., John Doe document preview
ANSWER - ,verification, afft. of serv.
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FILED: KINGS COUNTY CLERK 01/08/2024 04:33 PM INDEX NO. 523710/2023T NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 01/08/2024 i SUPREME COURT,OF THE STATE OF NEW YORK …

Case Name U.S. Bank National Association, As Trustee For Lehman Xs Trust Mortgage Pa…
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Case Filed

Aug 16, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 08, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Jpmorgan Chase Bank, National Association v. Derrel Ambrose, Antoniuse Ambrose, Vanessa Okoye, Marlene Ambrose, Stacey Williams, Alex Ambrose, Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Alleyne Ambrose, 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, State Of New York, 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 document preview
REPLY TO COUNTERCLAIM(S)
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FILED: KINGS COUNTY CLERK 01/08/2024 04:03 PM INDEX NO. 505152/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 01/08/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ______________________________________________ JPMorgan Chase Bank, National Association, Plaintiff, …

Case Name Jpmorgan Chase Bank, National Association v. Derrel Ambrose, Antoniuse Amb…
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Feb 16, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 08, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Wilmington Savings Fund Society, Fsb, As Trustee Of Upland Mortgage Loan Trust B v. Jean Nasi A/K/A JEAN NASI LEVY, Washington Mutual Bank, Fa, Midland Funding Llc, 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, document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: PUTNAM COUNTY CLERK 01/05/2024 11:15 AM INDEX NO. 501392/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 01/05/2024 SUPREME COURT OF THE STATE …

Case Name Wilmington Savings Fund Society, Fsb, As Trustee Of Upland Mortgage Loan T…
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Case Filed

Sep 12, 2023

Case Status

Active

County

Putnam County, NY

Filed Date

Jan 05, 2024

Judge

Putnam Foreclosure Part

Freedom Mortgage Corporation v. Tenisha Ahyee-Dorman, Ascinta Ahyee-Mclean, Yohance M. Mclean, 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 document preview
ANSWER - DTD 1/04/2024 (VERIFIED)
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FILED: KINGS COUNTY CLERK 01/05/2024 INDEX NO. 521769/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE …

Case Name Freedom Mortgage Corporation v. Tenisha Ahyee-Dorman, Ascinta Ahyee-Mclean…
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Case Filed

Jul 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 05, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Nexbank v. Aaron Shvarts, 15 Inc., Maria Melfa, New York City Department Of Finance, State Of New York Mortgage Agency, People Of The State Of New York, Kings County Clerk, City Register Of The City Of New York, Kings County, John Doe document preview
ANSWER - DTD 12/18/2023 (VERIFIED)
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FILED: KINGS COUNTY CLERK 01/05/2024 INDEX NO. 521876/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/10/2024 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Nexbank v. Aaron Shvarts, 15 Inc., Maria Melfa, New York City Department O…
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Case Filed

Jul 31, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 05, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Us Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Vrmtg Asset Trust v. Alana Saunders, Yeladim V'Necadim, Llc, John Doe Number One Through John Doe Number Ten document preview
ANSWER - DTD 12/27/2023 (VERIFIED)
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FILED: KINGS COUNTY CLERK 01/05/2024 INDEX NO. 518826/2023 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 01/10/2024 …

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

Jun 28, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 05, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Bank Of America, N.A. v. Eric Goldstein a/k/a Eric S. Goldstein, Jolanta Goldstein, Marilyn S. Faust, Rosenthal & Markowitz Llp, Capital One Bank (Usa), N.A., 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 document preview
EXHIBIT(S) - 4 (Motion #1) - Mortgagor's Answer
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FILED: WESTCHESTER COUNTY CLERK 01/04/2024 01:06 PM INDEX NO. 57621/2023 NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 01/04/2024 EXHIBIT 4 FILED: WESTCHESTER COUNTY CLERK 01/04/2024 10/24/2023 01:06 11:30 PM AM …

Case Name Bank Of America, N.A. v. Eric Goldstein a/k/a Eric S. Goldstein, Jolanta G…
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Case Filed

Mar 07, 2023

Case Status

Active

County

Westchester County, NY

Filed Date

Jan 04, 2024

Judge Hon. Nancy Quinn Koba Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy Quinn Koba
Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But Solely As Certificate Trustee Of Bosco Credit Ii Trust Series 2010-1 v. Carole A Robinson, Marty Robinson, John Doe, Jane Doe document preview
ANSWER
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FILED: JEFFERSON COUNTY CLERK 01/04/2024 01:23 PM INDEX NO. EF2023-00003144 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/04/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF bi Plaintiff, Index No. F33 —000O31 9 …

Case Name Wilmington Savings Fund Society, Fsb, Not In Its Individual Capacity But S…
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Case Filed

Aug 07, 2023

Case Status

Active

County

Jefferson County, NY

Filed Date

Jan 04, 2024

Judge

William Ramseier

Hsbc Bank Usa, National Association, As Trustee For The Certificateholders Of The Ace Securities Corp. Home Equity Loan Trust, Series 2006-Nc2, Asset Backed Pass-Through Certificates v. Nelson Diaz A/K/A NELSON A. DIAZ, United States Of America Obo Internal Revenue Service, Commissioner Of Taxation & Finance, Inna Alvarez, Solar Mosaic, Inc., John Does, Jane Does 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 document preview
ANSWER WITH COUNTER-CLAIM(S) - FILED BY PRO SE IN HARD COPY
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FILED: SUFFOLK COUNTY CLERK 01/03/2024 11:48 AM INDEX NO. 601741/2023 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 01/03/2024 SUPREME COURT OF THE STATE …

Case Name Hsbc Bank Usa, National Association, As Trustee For The Certificateholders…
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Case Filed

Jan 23, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Jan 03, 2024

Judge

Foreclosure Conference Justice

The Bank Of New York Mellon, As Trustee For The Bear Stearns Asset Backed Securities Trust 2003-3, Asset-Backed Certificates, Series 2003-3 v. Deborah Porter a/k/a Deborah M. Porter, Michael Porter a/k/a Michael G. Porter a/k/a Michael G. Porter Sr., New York State Department Of Taxation And Finance, People Of The State Of New York, United States Of America - Internal Revenue Service, Albany Medical College, Cobleskill Regional Hospital, 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 document preview
EXHIBIT(S) - D (Motion #1) - Answer
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FILED: SCHOHARIE COUNTY CLERK 01/03/2024 05:01 PM INDEX NO. 2023-75 NYSCEF DOC. NO. 35 RECEIVED NYSCEF: 01/03/2024 EXHIBIT D FILED: SCHOHARIE COUNTY CLERK 01/03/2024 05/19/2023 05:01 10:07 PM AM …

Case Name The Bank Of New York Mellon, As Trustee For The Bear Stearns Asset Backed …
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Case Filed

Mar 07, 2023

Case Status

Active

County

Schoharie County, NY

Filed Date

Jan 03, 2024

Judge Hon. Peter A Lynch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A Lynch
U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee For The Cim Trust 2020- Nr1 Mortgage-Backed Notes, Series 2020-Nr1 v. Linda L. Cadek, 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 document preview
AFFIDAVIT - SC 1/17/24 AOS by Mail and Notifying Letter
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FILED: CHEMUNG COUNTY CLERK 01/02/2024 02:03 PM INDEX NO. 2023-5400 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHEMUNG U.S. Bank National Association, not in its individual Affidavit of Mailing capacity but solely as Trustee for the CIM TRUST 2020- NR1 Mortgage-Backed Notes, Series 20…

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

Jun 07, 2023

Case Status

Active

County

Chemung County, NY

Filed Date

Jan 02, 2024

Judge Hon. Mary Tarantelli Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Tarantelli
21st Mortgage Corporation v. 'The Thomas J. Cusson Estate Defendants of kin, distributees, executors, administrators, trustees, legatees, assignors, lienors, creditors and successors in interest of Thomas J. Cusson, deceased, and generally all persons having or claiming under, by or through the said Thomas J. Cusson, Deceased, Or Under By Or Through Any Distributee Or Heir At Law Of The Said Thomas J. Cusson, Deceased, By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title Or Interest In And To The Premises Described In The Complaint Herein, And The Respective husbands or widowers, wives and widows of said person(s), if any, all of whose names are unknown to Plaintiff), Pamela J. Cusson, Destiny S. Lennon, Robert M. Larmer, Sarah M. Johnson, ''The Joshua T. Cusson Estate Defendants next of kin, distributees, executors, administrators, trustees, legatees, assignors, lienors, creditors and successors in interest of Joshua T. Cusson, deceased, and generally all persons having or claiming under, by or through the said Joshua T. Cusson, Deceased, And Generally All Persons Having Or Claiming Under, By Or Through The Said Joshua T. Cusson, Deceased, Or Under By Or Through Any Distributee Or Heir At Law Of The Said Joshua T. Cusson, Deceased, By Purchase, Inheritance, Lien Or Otherwise, Any right, title or interest in and to the premises described in the complaint herein, and the respective husbands or widowers, wives and widows of said person(s), if any, all of whose names are unknown to plaintiff), Laycee M. Romer, Joseph D. Larmer, Chelsie L. Romer, William S. Look Jr., Austin Bulger, Dawn L. Killian, Patricia L. Kelsey, New York State Department Of Taxation And Finance, United States Of America O/B/O INTERNAL REVENUE SERVICE, And, John/Jane Doe 1 Through John/Jane Doe 10 (Said Last Ten Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Other Tenants, Occupants Or Other Persons Or Entities Having Or Claiming An Interest In The Real Property which is the subject of this action, whose identity is not presently known to plaintiff) document preview
NOTICE
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FILED: OSWEGO COUNTY CLERK 01/02/2024 08:07 AM INDEX NO. EFC-2023-1387 NYSCEF DOC. NO. 37 RECEIVED NYSCEF: 01/02/2024 STATE OF NEW YORK SUPREME COURT : COUNTY OF OSWEGO 2l 't Mortgage Corporation, Plaintiff COURT NOTICE l…

Case Name 21st Mortgage Corporation v. 'The Thomas J. Cusson Estate Defendants of ki…
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Case Filed

Oct 02, 2023

Case Status

Active

County

Oswego County, NY

Filed Date

Jan 02, 2024

Judge Hon. Gregory R Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory R Gilbert
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Legacy Mortgage Asset Trust 2021-Gs2 v. Tamara Z. Lewis A/K/A Tamara Lewis, Buffalo And Erie County Regional Development Corporation, John Doe Numbers 1-10 document preview
ANSWER WITH COUNTER-CLAIM(S)
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FILED: ERIE COUNTY CLERK 01/02/2024 03:22 PM INDEX NO. 814870/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 01/23/2024 SUPREME …

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

Nov 17, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Jan 02, 2024

Judge

Foreclosure Conf Part

Mortgage Assets Management, Llc v. Rena St Lawrence, David Forbes, 178 Lefferts Ave. Corp, United States Of America On Behalf Of The Secretary Of Housing And Urban Development, Criminal Court Of The City Of New York, John Doe document preview
NOTICE OF REJECTION
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FILED: KINGS COUNTY CLERK 01/02/2024 03:30 PM INDEX NO. 524604/2023 NYSCEF DOC. NO. 32 RECEIVED NYSCEF: 01/02/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ----------------------------------------------------------------X MORTGAGE ASSETS MANAGEMENT, LLC NOTICE OF RETURN AND …

Case Name Mortgage Assets Management, Llc v. Rena St Lawrence, David Forbes, 178 Lef…
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Case Filed

Aug 24, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Jan 02, 2024

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Wilmington Savings Fund Society, Fsb Not Individuall, But Solely As Trustee For Residential Mortgage Aggregation Trust v. Eric S Taylor, Kathryn A. Taylor, Kelly R. Taylor, U.S. Bank National Association, Not In Its Individual Capacity But Solely As Trustee Of Nrz Recovery Trust, New York State Department Of Taxation And Finance, People Of The State Of New York, Buffalo City Court, Lackawanna City Court, John Doe document preview
EXHIBIT(S) - H (Motion #001) - Answer of Eric S. Taylor
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INDEX NO. 805314/2023 (FILED: ERIE COUNTY CLERK 07/88/2023 10:62 RM NYSCEF DOC. NO. 48 RECEIVED NYSCEF: 01/88/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT INDIVIDUALL, BUT SOLEY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST …

Case Name Wilmington Savings Fund Society, Fsb Not Individuall, But Solely As Truste…
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Case Filed

Apr 28, 2023

Case Status

Active

County

Erie County, NY

Filed Date

Jan 02, 2024

Judge

Kelly Vacco

U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf 2 Acquisition Trust v. Jerry A. Russell, Sustainable Neighborhoods Llc, Keybank Na, New York State Department Of Taxation And Finance, 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 document preview
ANSWER
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FILED: SCHENECTADY COUNTY CLERK 12/29/2023 01:07 PM INDEX NO. 2023-1256 NYSCEF DOC. NO. 22 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT pF TH ST TE OF NEW YORK …

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

Jul 28, 2023

Case Status

Active

County

Schenectady County, NY

Filed Date

Dec 29, 2023

Judge Hon. Thomas D Buchanan Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas D Buchanan
U.S. Bank Trust National Association. Not In Its Individual Capacity, But Solely As Trustee Of Citigroup Mortgage Loan Trust 2021-Rp5 v. Marco A Ferrero, The New York Presbyterian Hospital, Geico Insurance, John Doe #1 Through John Doe #12, John Doe 1 document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWER
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FILED: ULSTER COUNTY CLERK 12/29/2023 INDEX NO. EF2023-2138 NYSCEF DOC. NO. 30 RECEIVED NYSCEF: 01/02/2024 …

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

Sep 14, 2023

Case Status

Disposed

County

Ulster County, NY

Filed Date

Dec 29, 2023

Judge

Kevin Bryant

Citizens Bank, N.A. v. Mark Young, John Doe #1" to "JOHN DOE #10,"the last 10 names being fictitious and unknown to plaintiff, the persons 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 et al document preview
OTHER COURT FILED DOCUMENT - VERIFIED PRO SE ANSWER TO FORECLOSURE COMPLAI…
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FILED: FULTON COUNTY CLERK 12/29/2023 10:35 AM INDEX NO. EF2023-10686 NYSCEF DOC. NO. 21 RECEIVED NYSCEF: 12/29/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Citizens Bank, N.A. v. Mark Young, John Doe #1" to "JOHN DOE #10,"the last…
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Case Filed

Jun 27, 2023

Case Status

Active

County

Fulton County, NY

Filed Date

Dec 29, 2023

Judge Hon. Rebecca A Slezak Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebecca A Slezak
U.S. Bank Trust National Association, Not In Its Individual Capacity But Solely As Owner Trustee For Rcf2 Acquisition Trust v. Anthony S. Furino A/K/A ANTHONY FURINO, Jacqueline M. Furino A/K/A JACQUELINE FURINO, Madeline Devaney, South Nassau Communities Hospital, New York State Department Of Taxation And Finance, Wells Fargo Bank, National Association As Successor To First Union National Bank Of Delaware, 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 document preview
ANSWER
preview-icon 12 pages

FILED: NASSAU COUNTY CLERK 12/28/2023 03:40 PM INDEX NO. 617509/2023 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 12/28/2023 SUPREME…

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

Oct 27, 2023

Case Status

RJI Pending

County

Nassau County, NY

Filed Date

Dec 28, 2023

Anakary Montenegro Estela v. Kay Builders Inc., Glenwood Residence Llc, Raptor Concrete Llc document preview
EXHIBIT(S) - L - Ex. L Doc. 36 Raptor Answer 8-29-2023
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08/29/2023 02:32 FILED: BRONX COUNTY CLERK 12/28/2023 05:50 PM INDEX NO. 800772/2023E 36 NYSCEF DOC. NO. 60 08/29/2023 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF NEW YORK …

Case Name Anakary Montenegro Estela v. Kay Builders Inc., Glenwood Residence Llc, Ra…
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Case Filed

Jan 17, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 28, 2023

Judge

Ashlee Crawford

Mclp Asset Company, Inc v. Richard Demato, 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 document preview
ANSWER WITH COUNTER-CLAIM(S) - FILED BY PRO SE IN HARDCOPY
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FILED: SUFFOLK COUNTY CLERK 12/28/2023 04:09 PM INDEX NO. 612977/2023 NYSCEF DOC. NO. 15 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE OF …

Case Name Mclp Asset Company, Inc v. Richard Demato, John Doe 1-JOHN DOE 12 THE LAST…
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Case Filed

May 22, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 28, 2023

Judge

Foreclosure Conference Justice

U.S. Bank Trust National Association, Not In Its Individual Capacity, But Solely As Trustee Of Lsf9 Master Participation Trust v. Stephanie Bushinski, Slomins Inc., John Doe And Jane Doe document preview
ANSWER WITH COUNTER-CLAIM(S) - FILED BY PRO SE IN HARD COPY
preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 12/28/2023 11:56 AM INDEX NO. 627685/2023 NYSCEF DOC. NO. 20 RECEIVED NYSCEF: 12/28/2023 SUPREME COURT OF THE STATE O…

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

Nov 06, 2023

Case Status

Pre-RJI

County

Suffolk County, NY

Filed Date

Dec 28, 2023

Jorge Munguia-Reyes v. 1499 Bedford Llc, 680 Lorimer Llc, Target Construction Llc, Raptor Concrete Llc document preview
EXHIBIT(S) - F - Ex. F Doc. 27 Raptor Answer 12-27-2023
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FILED: KINGS COUNTY CLERK 12/27/2023 12:56 PM INDEX NO. 505395/2023 27 NYSCEF DOC. NO. 34 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------ x JORGE MUNGUIA-REYES, …

Case Name Jorge Munguia-Reyes v. 1499 Bedford Llc, 680 Lorimer Llc, Target Construct…
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Case Filed

Feb 20, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 27, 2023

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
Freedom Mortgage Corporation v. Anthony Cuomo , Individually and as Trustee of The Anthony and Tricia Cuomo Living Trust, Tricia Cuomo , as Trustee of The Anthony and Tricia Cuomo Living Trust, 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 document preview
ANSWER WITH CROSS-CLAIM(S) - ,verification, affirm. of serv.
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FILED: KINGS COUNTY CLERK 12/27/2023 03:59 PM INDEX NO. 522404/2023 NYSCEF DOC. NO. 50 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ^ VlC Plaintiff , Index No. 5 v. …

Case Name Freedom Mortgage Corporation v. Anthony Cuomo , Individually and as Truste…
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Case Filed

Aug 03, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 27, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
Phyllis Jenkins v. The City Of New York, Consolidated Edison Company Of New York, Inc. document preview
ANSWER WITH CROSS-CLAIM(S) - Con Edison answer with cross claims and initi…
preview-icon 40 pages

FILED: BRONX COUNTY CLERK 12/27/2023 11:02 AM INDEX NO. 819406/2023E NYSCEF DOC. NO. 7 RECEIVED NYSCEF: 12/27/2023 WJF:bl 12/27/23 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF BRONX PHYLLIS JENKINS, INDEX NO. …

Case Name Phyllis Jenkins v. The City Of New York, Consolidated Edison Company Of Ne…
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Case Filed

Dec 05, 2023

Case Status

Pre-RJI

County

Bronx County, NY

Filed Date

Dec 27, 2023

Jorge Munguia-Reyes v. 1499 Bedford Llc, 680 Lorimer Llc, Target Construction Llc, Raptor Concrete Llc document preview
ANSWER - 2023-12-26 Raptor Answer to Amended Complaint
preview-icon 12 pages

FILED: KINGS COUNTY CLERK 12/27/2023 07:47 AM INDEX NO. 505395/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ------------------------------------------------------------------------ x JORGE MUNGUIA-REYES, : …

Case Name Jorge Munguia-Reyes v. 1499 Bedford Llc, 680 Lorimer Llc, Target Construct…
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Case Filed

Feb 20, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 27, 2023

Judge Hon. Devin P Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Devin P Cohen
The Bank Of New York Mellon, Successor To The Bank Of New York, Not In Its Individual Capacity but solely as Trustee on behalf of the holders of the CIT Mortgage Loan Trust, 2007-1 Asset-Backed Certificates, Series 2007-1 v. Ali Gooya, And 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 document preview
ANSWER WITH COUNTER-CLAIM(S) - FILED BY PRO SE IN HARDCOPY
preview-icon 9 pages

FILED: SUFFOLK COUNTY CLERK 12/27/2023 10:23 AM INDEX NO. 627935/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/27/2023 SUPREME COURT …

Case Name The Bank Of New York Mellon, Successor To The Bank Of New York, Not In Its…
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Case Filed

Nov 08, 2023

Case Status

Active

County

Suffolk County, NY

Filed Date

Dec 27, 2023

Judge

Foreclosure Conference Justice

Hsbc Bank Usa, National Association As Trustee For Ace Securities Corp. Home Equity Loan Trust, Series 2006-Cw1, Asset Backed Pass-Through Certificates v. Donald Vanburen, Heirs And Distributess Of The Estate Of Cynthia Vanburen, Linear Mortgage, Llc, New York State Department Of Taxation And Finance, 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 document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWER
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FILED: ULSTER COUNTY CLERK 12/26/2023 INDEX NO. EF2023-1093 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 12/27/2023 Case Name HSBC Na as Trustee for Ace Securities Corp …

Case Name Hsbc Bank Usa, National Association As Trustee For Ace Securities Corp. Ho…
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Case Filed

May 12, 2023

Case Status

Active

County

Ulster County, NY

Filed Date

Dec 26, 2023

Judge

Foreclosure Settlement Part

Jpmorgan Chase Bank, National Association v. Bobby W. Mobley a/k/a Bobby Mobley, Dawn M. Mobley a/k/a Dawn Mobley, Umberto Gallo, Chrysler Financial Services Americas Llc f/k/a Daimlerchrysler Financial Services Americas LLC, Central Hudson Gas & Electric Corp., 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 document preview
OTHER COURT FILED DOCUMENT - VERIFIED ANSWER
preview-icon 9 pages

FILED: ULSTER COUNTY CLERK 12/26/2023 INDEX NO. EF2023-1597 NYSCEF DOC. NO. 28 RECEIVED NYSCEF: 12/27/2023 Case Name: JP Morgan Chase Bank v…

Case Name Jpmorgan Chase Bank, National Association v. Bobby W. Mobley a/k/a Bobby M…
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Case Filed

Jul 17, 2023

Case Status

Active

County

Ulster County, NY

Filed Date

Dec 26, 2023

Judge

Foreclosure Settlement Part

Capital One, N.A. v. Jose A Ramirez document preview
ANSWER
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FILED: CHAUTAUQUA COUNTY CLERK 12/22/2023 03:38 PM INDEX NO. EK12023001318 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/22/2023 Supreme Court of the State of New York CHATAUQUA County -------------------------------------------------------------------------------x CAPITAL ONE NA, Plaintiff(s) …

Case Name Capital One, N.A. v. Jose A Ramirez
Case # (Subscribe to View)
Case Filed

Oct 23, 2023

Case Status

Pre-RJI

County

Chautauqua County, NY

Filed Date

Dec 22, 2023

Jpmorgan Chase Bank, National Association v. Derrel Ambrose, Antoniuse Ambrose, Vanessa Okoye, Marlene Ambrose, Stacey Williams, Alex Ambrose, Any Unknown Heirs, Devisees, Distributees Or Successors In Interest Of The Late Alleyne Ambrose, 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, State Of New York, 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 document preview
ANSWER - ,verification, contact info.
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FILED: KINGS COUNTY CLERK 12/21/2023 INDEX NO. 505152/2023 NYSCEF DOC. NO. 49 RECEIVED NYSCEF: 12/22/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF 3V Morgan fihose, BoxU { KtatoryjA Plaintiff, Index No . …

Case Name Jpmorgan Chase Bank, National Association v. Derrel Ambrose, Antoniuse Amb…
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Case Filed

Feb 16, 2023

Case Status

Active

County

Kings County, NY

Filed Date

Dec 21, 2023

Judge Hon. Cenceria Edwards Trellis Spinner 👉 Discover key insights by exploring more analytics for Cenceria Edwards
U.S. Bank National Association, As Trustee For Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-He3 v. Derrick L. Middleton Sr. AS PERSONAL REPRESENTATIVE AND AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., James Middleton AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Allen Middleton AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Francine Henderson AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Shirley Young AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Lloyd Middleton AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Cherisma Middleton-Hurley AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Almethia Middleton AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Audrey Sheppard AS HEIR AND DISTRIBUTEE OF THE ESTATE OF JAMES MIDDLETON A/K/A JAMES MIDDLETON, SR., Heirs And Distributees Of The Estate Of James Middleton A/K/A James Middleton, Sr., Musc Physicians, New York City Parking Violations Bureau, New York City Environmental Control Board, New York City Transit Adjudication Bureau, New York State Department Of Taxation And Finance, United States Of America, 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 document preview
ANSWER WITH COUNTER-CLAIM(S)
preview-icon 11 pages

FILED: BRONX COUNTY CLERK 12/21/2023 09:08 PM INDEX NO. 817287/2023E NYSCEF DOC. NO. 39 RECEIVED NYSCEF: 12/21/2023 SUPREME COURT OF THE STATE OF …

Case Name U.S. Bank National Association, As Trustee For Structured Asset Investment…
Case # (Subscribe to View)
Case Filed

Nov 01, 2023

Case Status

Active

County

Bronx County, NY

Filed Date

Dec 21, 2023

Judge

Master Foreclosure Judge

Us Bank Na-Tr v. Katherine Garcia Aka, Katherine A Garcia Aka, Katie A Garcia Aka, Katherine A Bonney Aka, Katie A Bonney, Alexander Phillip Llc, Capital One Bank Usa Na, Fairgrounds Homeowners Association-Bd Dirs, Fairgrounds 2 Homeowners Association-Bd Dirs, Rc Clerk document preview
ANSWER
preview-icon 9 pages

FILED: ROCKLAND COUNTY CLERK 12/20/2023 04:17 PM INDEX NO. 035308/2023 NYSCEF DOC. NO. 27 RECEIVED NYSCEF: 12/20/2023 SUPREME COURT OF THE STATE …

Case Name Us Bank Na-Tr v. Katherine Garcia Aka, Katherine A Garcia Aka, Katie A Gar…
Case # (Subscribe to View)
Case Filed

Oct 24, 2023

Case Status

Active

County

Rockland County, NY

Filed Date

Dec 20, 2023

Judge Hon. Thomas P Zugibe Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas P Zugibe

Related Legal Topics for Motion to Join Necessary Party in New York

Useful Examples of Pre-trial for Motion to Join Necessary Party and Related Documents Filed in Court Cases/Dockets

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