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  5. Phh Mortgage Corporation V. Alphonso Cino, Bank Of America N.A. S/B/M Fleet National Bank, Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America, Asset Acceptance Llc A/P/O Wfnnb/Peebles, U.S. Equities Corporation, First Resolution Investment Corp, Lhr Inc, Discover Bank, Tribeca Asset Management Llc, Lvnv 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 Subject Property
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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To learn more visit - https://support.trellis.law/boolean-operators

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Phh Mortgage Corporation V. Alphonso Cino, Bank Of America N.A. S/B/M Fleet National Bank, Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America, Asset Acceptance Llc A

Case Last Refreshed: 4 months ago

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Phh Mortgage Corporation, filed a(n) General Commercial - Commercial case represented by Nelson, Chantee Maria, against Alphonso Cino, Asset Acceptance Llc A P O Wfnnb Peebles, Asset Acceptance Llc A P O Wfnnb Peebles, Bank Of America N.A. S B M Fleet National Bank, Bank Of America N.A. S B M Fleet National Bank, (total of 15) See All in the jurisdiction of Columbia County, NY, . Columbia County, NY Superior Courts with Jonathan D Nichols presiding.

Case Details for Phh Mortgage Corporation v. Alphonso Cino , et al.

Case Number

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Judge

Jonathan D Nichols Track Judge’s New Cases

Filing Date

April 10, 2019

Category

Commercial - Other (Other)

Last Refreshed

November 30, 2023

Practice Area

Commercial

Filing Location

Columbia County, NY

Matter Type

General Commercial

Parties for Phh Mortgage Corporation v. Alphonso Cino , et al.

Plaintiffs

Phh Mortgage Corporation

Attorneys for Plaintiffs

Nelson, Chantee Maria

Defendants

Alphonso Cino

Asset Acceptance Llc A P O Wfnnb Peebles

Asset Acceptance Llc A P O Wfnnb Peebles

Bank Of America N.A. S B M Fleet National Bank

Bank Of America N.A. S B M Fleet National Bank

Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America

Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America

Discover Bank

First Resolution Investment Corp

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

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

Lhr Inc

Lvnv Funding Llc

Tribeca Asset Management Llc

U.S. Equities Corporation

Case Documents for Phh Mortgage Corporation v. Alphonso Cino , et al.

for Phh Mortgage Corporation V. Alphonso Cino, Bank Of America N.A. S/B/M Fleet National Bank, Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America, Asset Acceptance Llc A/P/O Wfnnb/Peebles, U.S. Equities Corporation, First Resolution Investment Corp, Lhr Inc, Discover Bank, Tribeca Asset Management Llc, Lvnv 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 Subject Property

APPROVED - LETTER APPLICATION TO CONVERT TO E-FILING

Date: April 10, 2019
for Phh Mortgage Corporation V. Alphonso Cino, Bank Of America N.A. S/B/M Fleet National Bank, Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America, Asset Acceptance Llc A/P/O Wfnnb/Peebles, U.S. Equities Corporation, First Resolution Investment Corp, Lhr Inc, Discover Bank, Tribeca Asset Management Llc, Lvnv 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 Subject Property

OTHER COURT FILED DOCUMENT

Date: April 10, 2019
for Phh Mortgage Corporation V. Alphonso Cino, Bank Of America N.A. S/B/M Fleet National Bank, Cavalry Portfolio Services Llc As Assignee Of Cavalry Spv I, Llc, As Assignee Of Hilco Receivables, Llc, As Assignee Of Bank Of America, Asset Acceptance Llc A/P/O Wfnnb/Peebles, U.S. Equities Corporation, First Resolution Investment Corp, Lhr Inc, Discover Bank, Tribeca Asset Management Llc, Lvnv 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 Subject Property

ORDER ( PROPOSED )

Date: June 17, 2021

Case Events for Phh Mortgage Corporation v. Alphonso Cino , et al.

Date Type Description
August 05, 2021 ORDER - DISCONTINUING ACTION AND CANCELING NOTICE OF PENDENCY
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August 03, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
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August 03, 2021 NOTICE OF ENTRY
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June 17, 2021 ORDER ( PROPOSED )
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June 17, 2021 EXHIBIT(S) - A (Motion #1)
Summons and Complaint (Part 1)
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June 17, 2021 EXHIBIT(S) - B (Motion #1)
Notice of Pendency
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June 17, 2021 EXHIBIT(S) - C (Motion #1)
Affidavits of Service
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June 17, 2021 EXHIBIT(S) - A (Motion #1)
Summons and Complaint (Part 2)
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June 17, 2021 CONSENT TO CHANGE ATTORNEY (POST RJI)
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June 17, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
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