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  5. State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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
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State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention O

Case Last Refreshed: 9 months ago

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State Of New York Mortgage Agency, filed a(n) Foreclosure - Property case represented by Incorvaia, Christina Alicia, against 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, Kim Bennett, Stephen J. Scarfone D B A Surety Remodeling Group, The Estate Of Marjorie L. Davey, in the jurisdiction of Erie County. This case was filed in Erie County Superior Courts with Dennis E. Ward presiding.

Case Details for State Of New York Mortgage Agency v. 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 , et al.

Case Number

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Judge

Dennis E. Ward

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Filing Date

August 17, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 22, 2023

Practice Area

Property

Filing Location

Erie County, NY

Matter Type

Foreclosure

Parties for State Of New York Mortgage Agency v. 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 , et al.

Plaintiffs

State Of New York Mortgage Agency

Attorneys for Plaintiffs

Incorvaia, Christina Alicia

Defendants

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

Kim Bennett

Stephen J. Scarfone D B A Surety Remodeling Group

The Estate Of Marjorie L. Davey

Case Documents for State Of New York Mortgage Agency v. 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 , et al.

for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

SUMMONS + COMPLAINT

Date: August 17, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 17, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

COURT NOTICE

Date: September 14, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 31, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

EXHIBIT(S)  - 2

Date: August 17, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

EXHIBIT(S)  - 5

Date: August 17, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 31, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

PETITION (AMENDED)

Date: September 06, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

JUDGMENT -TO COURT (PROPOSED)

Date: September 30, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

EXHIBIT(S)  - 8

Date: August 17, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

ORDER - MOTION - LONG FORM

Date: October 07, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 23, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE

Date: September 29, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 29, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

ADDENDUM - GENERAL (840A)

Date: September 29, 2022
for State Of New York Mortgage Agency V. The Estate Of Marjorie L. Davey, Kim Bennett, Stephen J. Scarfone D/B/A Surety Remodeling Group, 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

ADDENDUM - FORECLOSURE (840F)

Date: September 29, 2022

Case Events for State Of New York Mortgage Agency v. 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 , et al.

Date Type Description
October 07, 2022 ORDER - MOTION - LONG FORM
LOAN MODIFICATION
View Document
September 30, 2022 JUDGMENT -TO COURT (PROPOSED)
Order Approving Transfer of Structured Settlement Payment Rights
View Document
September 29, 2022 RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
View Document
September 29, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
View Document
September 29, 2022 ADDENDUM - GENERAL (840A)
View Document
September 29, 2022 ADDENDUM - FORECLOSURE (840F)
View Document
September 23, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
Certified Mailing Affidavit United States of America (Western District)
View Document
September 23, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS County of Erie
View Document
September 23, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS Antonetta Kowalewski
View Document
September 23, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS New York State Department of Taxation and Finance
View Document
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