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  5. Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee

Case Last Refreshed: 5 months ago

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Tloa Of Ny, Llc,, filed a(n) General Tax - Tax case represented by Nierer, Cynthia Anne, against Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises, Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, (total of 7) See All in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts .

Case Details for Tloa Of Ny, Llc, v. Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield , et al.

Case Number

(Subscribe to View)

Filing Date

June 03, 2021

Category

Real Property - Tax Foreclosure

Last Refreshed

December 06, 2023

Practice Area

Tax

Filing Location

Monroe County, NY

Matter Type

General Tax

Parties for Tloa Of Ny, Llc, v. Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield , et al.

Plaintiffs

Tloa Of Ny, Llc,

Attorneys for Plaintiffs

Nierer, Cynthia Anne

Defendants

Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield

Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield

John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield

People Of The State Of New York

Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield

United States Of America

Case Documents for Tloa Of Ny, Llc, v. Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield , et al.

for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

SUMMONS + COMPLAINT

Date: June 03, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 03, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 21, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

NOTICE OF PENDENCY

Date: June 03, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 13, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 21, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

NOTICE TO DEFENDANT (PER AO-131-20)

Date: June 03, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 30, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

STIPULATION - DISCONTINUANCE (PRE RJI)

Date: November 03, 2022
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

STIPULATION - CANCELLATION OF NOTICE OF PENDENCY (PRE-RJI)

Date: November 03, 2022
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 05, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 29, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 17, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 13, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 05, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 30, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

NOTICE OF APPEARANCE (PRE RJI)

Date: January 21, 2022
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 21, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 16, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 14, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 17, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

NOTICE OF APPEARANCE (PRE RJI)

Date: July 16, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 28, 2021
for Tloa Of Ny, Llc, V. Nicole Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield, Charlie Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, Richard Criffield As Heir And Distributee To The Estate Of Debra Lee Criffield, People Of The State Of New York, United States Of America, John Does And Jane Does, And Xyz Corporation 1-10 Said Names Being Fictitious, Parties Intended Being Possible Tenants Or Occupants Of Premises, And Corporations, Other Entities Or Persons Who Claim, Or May Cliam, A Lien Against The Premises

AFFIRMATION

Date: November 03, 2022

Case Events for Tloa Of Ny, Llc, v. Candy Miller Lamagro As Heir And Distributee To The Estate Of Debra Lee Criffield , et al.

Date Type Description
November 03, 2022 STIPULATION - DISCONTINUANCE (PRE RJI)
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November 03, 2022 STIPULATION - CANCELLATION OF NOTICE OF PENDENCY (PRE-RJI)
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November 03, 2022 AFFIRMATION
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January 21, 2022 NOTICE OF APPEARANCE (PRE RJI)
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December 29, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
HSBC BANK USA,
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December 21, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
TOWER TAX III, LLC
View Document
December 21, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
THE UNITED STATES OF HOUSING AND URBAN DEVELOPMENT
View Document
December 16, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
View Document
December 13, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
THE UNITED STATES OF HOUSING AND URGAN DEVELOPMENT
View Document
December 13, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
THE UNITED STATES OF HOUSING AND URBAN DEVELOPMENT
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