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  5. Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises
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Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties In

Case Last Refreshed: 6 months ago

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Wells Fargo Bank, N.A., filed a(n) Foreclosure - Property case represented by Clattenburg, Andrea Rose, Di Caro, John A, Dunn, David, Fried, Lisa Jean, Sillett, Richard Allan, (total of 5) See All against John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises, New York City Environmental Control Board, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, Rodney Sapini, (total of 6) See All represented by Alexander, Samantha Sharlene, Donald, Farrel R., in the jurisdiction of Kings County. This case was filed in Kings County Superior Courts Kings County Supreme Court with Cenceria Edwards presiding.

Case Details for Wells Fargo Bank, N.A. v. John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises , et al.

Case Number

(Subscribe to View)

Judge

Cenceria Edwards

pdf Get Judge Analytics Report

Filing Date

June 02, 2015

Category

Foreclosure (Residential Mortgage)

Last Refreshed

October 10, 2023

Practice Area

Property

Filing Location

Kings County, NY

Matter Type

Foreclosure

Filing Court House

Kings County Supreme Court

Parties for Wells Fargo Bank, N.A. v. John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises , et al.

Plaintiffs

Wells Fargo Bank, N.A.

Attorneys for Plaintiffs

Clattenburg, Andrea Rose

Di Caro, John A

Dunn, David

Fried, Lisa Jean

Sillett, Richard Allan

Defendants

John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

New York City Environmental Control Board

New York City Parking Violations Bureau

New York City Transit Adjudication Bureau

Rodney Sapini

Stacey Sarnicola

Attorneys for Defendants

Alexander, Samantha Sharlene

Donald, Farrel R.

Case Documents for Wells Fargo Bank, N.A. v. John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises , et al.

for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

MEMORANDUM OF LAW IN SUPPORT  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

SUMMONS + COMPLAINT Redacted per 22 NYCRR

Date: June 02, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #1) Affirmation of Jennifer M. Jordan in Support of Plaintiffs Motion for Summary Judgment and Default J

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ANSWER (AMENDED)

Date: July 27, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #1) Affidavit of Kimberly A. Mueggenberg in Support of Plaintiffs Motion for Summary Judgment and Defaul

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: April 19, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ANSWER WITH COUNTER-CLAIM(S)

Date: July 13, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ORDER ( PROPOSED )

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #1) Reply Affirmation of Jennifer M. Jordan in Further Support of Plaintiffs Motion for Summary Judgment

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STIPULATION - ADJOURNMENT OF MOTION

Date: November 16, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

MEMORANDUM OF LAW IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #1) Reply Affidavit of Mallory Rohwer in Further Support of Motion for Summary Judgment and Default Judg

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #2) Reply Affirmation of Jennifer M. Jordan in Further Support of Plaintiffs Motion for Summary Judgment

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ORDER ( PROPOSED )  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #1) Affidavit of Emily Cracchiolo in Support of Plaintiffs Motion for Summary Judgment and for a Default

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #2)

Date: February 22, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION  (Motion #2) Reply Affidavit of Mallory Rohwer in Further Support of Motion for Summary Judgment and Default Judg

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

INTERROGATORIES

Date: March 21, 2019
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

CONSENT TO EFILING

Date: July 13, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF PENDENCY

Date: June 02, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

CERTIFICATE OF MERIT

Date: June 02, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 21, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 21, 2016
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF DEPOSITION UPON ORAL EXAMINATION

Date: April 21, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 27, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF APPEARANCE (POST RJI)

Date: June 08, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

CONSENT TO EFILING

Date: July 27, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF APPEARANCE (POST RJI)

Date: August 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE

Date: June 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 13, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - N  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF CROSS-MOTION  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - A  (Motion #1) Certified Copy of the original Consolidated Note, certified to be a complete and accurate copy of th ... show more Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 16, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 21, 2016
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - A  (Motion #1) First Note Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - B  (Motion #1) First Mortgage Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 2  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF APPEARANCE (POST RJI)

Date: January 22, 2016
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - D  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - C  (Motion #1) Second Note Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - K  (Motion #1) True and accurate representation of the electronic record created and maintained by Wells Fargo Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - M  (Motion #1) Copies of the 90-day Notice, TrackRight Reports, Mailbook, and a copy of the Proof of Filing Stateme ... show more Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 22, 2016
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF DEPOSITION/SUBPOENA

Date: July 07, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - L  (Motion #1) Notices of Default, the Mailbook, and the TrackRight Report Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: September 17, 2020
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF PENDENCY

Date: September 27, 2021
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - F  (Motion #1) Consolidated Note Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - L  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 1  (Motion #1) Reply Affirmation of Jennifer M. Jordan Ex 1 Copies of the Defendants First Interrogatories and De

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - M  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - J  (Motion #1) Notice of Right to Cancel Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - G  (Motion #1) URLA and GFE Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - H  (Motion #1) TILA Statement Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 11  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 9  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 10  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - I  (Motion #1) HUD-1 Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - T  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 2  (Motion #1) Reply Affirmation of Jennifer M. Jordan Ex 2 Copy of Plaintiffs Discovery Responses 1, Transmittal

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 3  (Motion #2) Reply Affirmation of Jennifer M. Jordan Ex 3 Copy of Plaintiffs Discovery Responses 2, Transmittal

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - W  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - U  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - A  (Motion #2)

Date: February 22, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - P  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 1  (Motion #2) Reply Affirmation of Jennifer M. Jordan Ex 1 Copies of the Defendants First Interrogatories and De

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - Y  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - V  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - O  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - Z  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 3  (Motion #1) Reply Affirmation of Jennifer M. Jordan Ex 3 Copy of Plaintiffs Discovery Responses 2, Transmittal

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - F  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - G  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - H  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 1  (Motion #1) Summons, Complaint, Notice of Pendency of Action and Certificate of Merit Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - I  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - B  (Motion #2)

Date: February 22, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #2)

Date: February 22, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

SUBSTITUTION OF ATTORNEY (POST RJI)

Date: March 16, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 4  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - K  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 16, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #3) Affirmation of Richard A. Sillett in Support of Plaintiff's Motion to Compel Defendants Rodney Sapin

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - D  (Motion #2)

Date: February 22, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - J  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 4  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION OF GOOD FAITH  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 5  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 8  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - B  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - A  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 7  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ORDER - OTHER  (Motion #3)

Date: December 21, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 3  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 6  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 3  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 2  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - A  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 5  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 6  (Motion #1)

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - B  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION OF GOOD FAITH  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 7  (Motion #1) Copy of the Military Status Report for Sierra Sterkin Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - C  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - E  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - D  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 17, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - Q  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - X  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - S  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - R  (Motion #2)

Date: November 10, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - C  (Motion #2)

Date: February 22, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 2  (Motion #2) Reply Affirmation of Jennifer M. Jordan Ex 2 Copy of Plaintiffs Discovery Responses 1, Transmittal

Date: January 05, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STIPULATION - ADJOURNMENT OF HEARING

Date: September 20, 2019
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 17, 2020
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF CHANGE OF ATTORNEY (POST RJI)

Date: November 06, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF MOTION

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STIPULATION - ADJOURNMENT OF HEARING

Date: January 08, 2020
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

LETTER/CORRESPONDENCE FROM COURT

Date: August 24, 2020
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 21, 2019
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: June 08, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: September 03, 2020
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

LETTER / CORRESPONDENCE TO JUDGE

Date: September 14, 2020
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: February 26, 2021
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE TO ADMIT

Date: March 21, 2019
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - 1  (Motion #3)

Date: June 03, 2022
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 08, 2018
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

EXHIBIT(S)  - E  (Motion #1) CEMA with exhibits Redacted per 22 NYCRR

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTIFICATION FROM COURT

Date: February 09, 2023
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ORDER - OTHER

Date: December 04, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

INTERROGATORIES

Date: January 21, 2016
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 02, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

REPLY TO COUNTERCLAIM(S)

Date: August 17, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

NOTICE OF MOTION

Date: July 14, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 15, 2015
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

STIPULATION - ADJOURNMENT OF MOTION  (Motion #1)

Date: August 11, 2017
for Wells Fargo Bank, N.A. V. Rodney Sapini, Stacey Sarnicola, New York City Transit Adjudication Bureau, New York City Environmental Control Board, New York City Parking Violations Bureau, John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises

ORDER - OTHER

Date: May 02, 2018

Case Events for Wells Fargo Bank, N.A. v. John Does And Jane Does, Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises And Corporations, Other Entities Or Persons Who Have Claim Or May Claim A Lien Against, Or Other Interest In The Premises , et al.

Date Type Description
February 09, 2023 NOTIFICATION FROM COURT
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December 21, 2022 ORDER - OTHER (Motion #3)
dtd 10/20/22
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June 03, 2022 EXHIBIT(S) - 2 (Motion #3)
Amended Answer
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June 03, 2022 EXHIBIT(S) - 11 (Motion #3)
5.24.22 Correspondence
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June 03, 2022 EXHIBIT(S) - 9 (Motion #3)
02.22.22 Correspondence
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June 03, 2022 EXHIBIT(S) - 10 (Motion #3)
04.28.22 Correspondence
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June 03, 2022 AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #3) Affirmation of Richard A. Sillett in Support of Plaintiff's Motion to Compel Defendants Rodney Sapin
Affirmation of Richard A. Sillett in Support of Plaintiff's Motion to Compel Defendants Rodney Sapin ... show more
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June 03, 2022 EXHIBIT(S) - 4 (Motion #3)
Deposition Notices
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June 03, 2022 AFFIRMATION OF GOOD FAITH (Motion #3)
Affirmation of Good Faith of Richard A. Sillett
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June 03, 2022 EXHIBIT(S) - 5 (Motion #3)
Affidavit of Service
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