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  5. Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America
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Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, Uni

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Carthage Savings & Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association, filed a(n) Foreclosure - Property case represented by Farley, Timothy Alan, against Capital One Bank, Carmen Nichols, Estate Of Ronald W. Deitrich, New York State Department Of Taxation And Finance, United States Of America, (total of 5) See All represented by Reynolds, Ransom Pratt, in the jurisdiction of Lewis County, NY, . Lewis County, NY Superior Courts with Charles C Merrell presiding.

Case Details for Carthage Savings & Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association v. Capital One Bank , et al.

Case Number

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Judge

Charles C Merrell

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Filing Date

October 31, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

October 12, 2023

Practice Area

Property

Filing Location

Lewis County, NY

Matter Type

Foreclosure

Parties for Carthage Savings & Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association v. Capital One Bank , et al.

Plaintiffs

Carthage Savings & Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association

Attorneys for Plaintiffs

Farley, Timothy Alan

Defendants

Capital One Bank

Carmen Nichols

Estate Of Ronald W. Deitrich

New York State Department Of Taxation And Finance

United States Of America

Attorneys for Defendants

Reynolds, Ransom Pratt

Case Documents for Carthage Savings & Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association v. Capital One Bank , et al.

for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

SUMMONS + COMPLAINT

Date: October 31, 2022
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

NOTICE OF PENDENCY

Date: October 31, 2022
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

CERTIFICATE OF MERIT

Date: October 31, 2022
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 20, 2022
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 29, 2022
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: January 09, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: November 16, 2022
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

REFEREE REPORT OF SALE

Date: August 03, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

FORECLOSURE ACTION SURPLUS MONIES FORM

Date: July 28, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIDAVIT

Date: September 06, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

APPENDIX

Date: September 06, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIRMATION / AFFIDAVIT OF REGULARITY

Date: February 26, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

REFEREE REPORT OF AMOUNT DUE

Date: April 25, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

ORDER - REFERENCE  (Motion #1)

Date: March 27, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIRMATION

Date: February 26, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

ADDENDUM - FORECLOSURE (840F)

Date: February 26, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

BILL OF COSTS

Date: April 25, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

OATH

Date: April 25, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

COURT NOTICE

Date: May 17, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

EXPARTE ORDER (PROPOSED)  (Motion #2)

Date: April 25, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

EXPARTE ORDER (PROPOSED)

Date: September 06, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

JUDGMENT OF FORECLOSURE AND SALE

Date: May 22, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

EXPARTE ORDER (PROPOSED)

Date: February 26, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

RJI -RE: OTHER EX PARTE APPLICATION

Date: February 26, 2023
for Carthage Savings &Amp; Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association V. Carmen Nichols, Estate Of Ronald W. Deitrich, Capital One Bank (Usa), New York State Department Of Taxation And Finance, United States Of America

AFFIDAVIT

Date: April 25, 2023

Case Events for Carthage Savings & Loan National Association As Successor In Interest To Carthage Federal Savings And Loan Association v. Capital One Bank , et al.

Date Type Description
September 06, 2023 AFFIDAVIT
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September 06, 2023 APPENDIX
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September 06, 2023 EXPARTE ORDER (PROPOSED)
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August 03, 2023 REFEREE REPORT OF SALE
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July 28, 2023 FORECLOSURE ACTION SURPLUS MONIES FORM
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May 22, 2023 JUDGMENT OF FORECLOSURE AND SALE
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May 17, 2023 COURT NOTICE
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April 25, 2023 REFEREE REPORT OF AMOUNT DUE
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April 25, 2023 BILL OF COSTS
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April 25, 2023 OATH
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