1. Home
  2. State Courts
  3. New York
  4. Columbia County Supreme Courts
  5. Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute
SEARCH TIPS
"" "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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "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.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Emp

Case Last Refreshed: 9 months ago

Track Case Changes
Download Docket Print Docket

Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2, filed a(n) Foreclosure - Property case represented by Falasco, Todd C, Tremaroli, Robert Steven, against David T Dusenbery A K A David Dusenbery A K A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor & Wine Distributors, Llc, Kathleen A Keute, New York State Department Of Taxation And Finance, The National Union Bank Of Kinderhook, (total of 6) See All in the jurisdiction of Columbia County, NY, . Columbia County, NY Superior Courts with Jonathan D Nichols presiding.

Case Details for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 v. David T Dusenbery A K A David Dusenbery A K A David T. Dusenbury , et al.

Case Number

(Subscribe to View)

Judge

Jonathan D Nichols

pdf Get Judge Analytics Report

Filing Date

April 13, 2017

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 25, 2023

Practice Area

Property

Filing Location

Columbia County, NY

Matter Type

Foreclosure

Parties for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 v. David T Dusenbery A K A David Dusenbery A K A David T. Dusenbury , et al.

Plaintiffs

Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2

Attorneys for Plaintiffs

Falasco, Todd C

Tremaroli, Robert Steven

Defendants

David T Dusenbery A K A David Dusenbery A K A David T. Dusenbury

Empire Merchants North, Llc Successor In Interest To Colony Liquor & Wine Distributors, Llc

Kathleen A Keute

New York State Department Of Taxation And Finance

The National Union Bank Of Kinderhook

Woodvale Holdings Llc

Case Documents for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 v. David T Dusenbery A K A David Dusenbery A K A David T. Dusenbury , et al.

for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

NOTICE OF MOTION

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

APPROVED - LETTER APPLICATION TO CONVERT TO E-FILING

Date: April 13, 2017
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

COUNTY CLERK MINUTES -PRIOR TO CONVERSION

Date: April 13, 2017
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2022
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

PROOF OF SERVICE

Date: June 10, 2021
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

EXHIBIT(S)  - D  (Motion #2)

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

EXHIBIT(S)  - B  (Motion #2)

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

EXHIBIT(S)  - C  (Motion #2)

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

NOTICE OF PENDENCY Redacted per 22 NYCRR

Date: April 09, 2021
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

EXHIBIT(S)  - A  (Motion #2) Summons, Complaint and Notice of Pendency Redacted per 22 NYCRR

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

AFFIDAVIT OR AFFIRMATION IN SUPPORT

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

EXHIBIT(S)  - E  (Motion #2)

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

EXHIBIT(S)  - F  (Motion #2)

Date: February 02, 2023
for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 V. David T Dusenbery A/K/A David Dusenbery A/K/A David T. Dusenbury, Empire Merchants North, Llc Successor In Interest To Colony Liquor &Amp; Wine Distributors, Llc, The National Union Bank Of Kinderhook, Woodvale Holdings Llc, New York State Department Of Taxation And Finance, Kathleen A Keute

ORDER ( PROPOSED )

Date: February 02, 2023

Case Events for Wells Fargo Bank, N.A. As Trustee, On Behalf Of The Registered Holders Of Morgan Stanley Abs Capital I Inc. Trust 2005-Wmc2, Mortgage Pass-Through Certificates, Series 2005-Wmc2 v. David T Dusenbery A K A David Dusenbery A K A David T. Dusenbury , et al.

Date Type Description
February 02, 2023 NOTICE OF MOTION
View Document
February 02, 2023 EXHIBIT(S) - D (Motion #2)
Notice of Appearance
View Document
February 02, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
February 02, 2023 EXHIBIT(S) - B (Motion #2)
Affidavits of Service
View Document
February 02, 2023 EXHIBIT(S) - C (Motion #2)
Answer
View Document
February 02, 2023 EXHIBIT(S) - A (Motion #2) Summons, Complaint and Notice of Pendency Redacted per 22 NYCRR
Summons, Complaint and Notice of Pendency Redacted
View Document
February 02, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT
View Document
February 02, 2023 EXHIBIT(S) - E (Motion #2)
Order
View Document
February 02, 2023 EXHIBIT(S) - F (Motion #2)
Letter
View Document
February 02, 2023 ORDER ( PROPOSED )
View Document
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.