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  5. U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National

Case Last Refreshed: 10 months ago

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U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2, filed a(n) Foreclosure - Property case against American Express National Bank, Babu Rasool, Dgmb Casino 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, Jpmorgan Chase Bank, N.A., (total of 6) See All in the jurisdiction of Bronx County. This case was filed in Bronx County Superior Courts .

Case Details for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 v. American Express National Bank , et al.

Case Number

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Filing Date

December 20, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 25, 2023

Practice Area

Property

Filing Location

Bronx County, NY

Matter Type

Foreclosure

Parties for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 v. American Express National Bank , et al.

Plaintiffs

U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2

Attorneys for Plaintiffs

Defendants

American Express National Bank

Babu Rasool

Dgmb Casino 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

Jpmorgan Chase Bank, N.A.

New York City Environmental Control Board

Case Documents for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 v. American Express National Bank , et al.

for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - D Loan modification Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - A Note Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - C Assignment of mortgage Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

CONSENT TO EFILING

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - F 90 day notice Possible SSN Administratively Redacted Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

CERTIFICATE OF MERIT

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - H Demand letters Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

NOTICE OF PENDENCY

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

NOTICE TO DEFENDANT (PER AO-131-20)

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - G 1306 proof of filing Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - I Printout Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - E Assignment of mortgage Redacted per 22 NYCRR

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

SUMMONS + COMPLAINT

Date: December 20, 2022
for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 V. Babu Rasool, Jpmorgan Chase Bank, N.A., New York City Environmental Control Board, Dgmb Casino Llc, American Express National Bank, 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

EXHIBIT(S)  - B Mortgage Redacted per 22 NYCRR

Date: December 20, 2022

Case Events for U.S. Bank National Association, Not In Its Individual Capacity But Solely As Indenture Trustee For The Cim Trust 2019-R2 v. American Express National Bank , et al.

Date Type Description
December 20, 2022 EXHIBIT(S) - D Loan modification Redacted per 22 NYCRR
Loan modification Redacted
View Document
December 20, 2022 EXHIBIT(S) - A Note Redacted per 22 NYCRR
Note Redacted
View Document
December 20, 2022 EXHIBIT(S) - C Assignment of mortgage Redacted per 22 NYCRR
Assignment of mortgage Redacted
View Document
December 20, 2022 CONSENT TO EFILING
View Document
December 20, 2022 EXHIBIT(S) - F 90 day notice Possible SSN Administratively Redacted Redacted per 22 NYCRR
90 day notice Possible SSN Administratively Redacted
View Document
December 20, 2022 CERTIFICATE OF MERIT
View Document
December 20, 2022 EXHIBIT(S) - H Demand letters Redacted per 22 NYCRR
Demand letters Redacted
View Document
December 20, 2022 NOTICE OF PENDENCY
View Document
December 20, 2022 NOTICE TO DEFENDANT (PER AO-131-20)
View Document
December 20, 2022 EXHIBIT(S) - G 1306 proof of filing Redacted per 22 NYCRR
1306 proof of filing Redacted
View Document
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