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James R Caputo V. Nathan Holt - Current Homeowner, Owen Billet - Current Homeowner, Premium Mortgage Corporation - Mortgage Holder, Robert T Houle - President Of Houle Sales Consulting Inc, Houle Sales Consulting Inc - Home Seller, Donald Cheney Esq

Case Last Refreshed: 20 hours ago

James R Caputo, filed a(n) Liens - Creditor case against Abar Abstract Corporation - Title Insurance Company For Sale, Cheney Law Firm Pllc - Real Estate Attorney Firm, Donald Cheney Esq - Attorney Presiding Over Sale, Houle Sales Consulting Inc - Home Seller, Monroe County Clerk'S Office - Office Where Lien Filed, (total of 9) See All represented by Cheney, Donald James, Munoz, Miguel A., Shur, Joseph M, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts Supreme with Vincent M Dinolfo presiding.

Case Details for James R Caputo v. Abar Abstract Corporation - Title Insurance Company For Sale , et al.

Judge

Vincent M Dinolfo

Filing Date

January 11, 2024

Category

Real Property - Other (Lien Foreclosure)

Last Refreshed

June 07, 2024

Practice Area

Creditor

Filing Location

Monroe County, NY

Matter Type

Liens

Filing Court House

Supreme

Case Complaint Summary

This legal document is a complaint filed by James Caputo, owner of House Surgeon Renovations, against multiple defendants. The complaint seeks foreclosure of a mechanic's lien and breach of contract. The defendants include the current homeowners, Nat...

Parties for James R Caputo v. Abar Abstract Corporation - Title Insurance Company For Sale , et al.

Plaintiffs

James R Caputo

Attorneys for Plaintiffs

Defendants

Abar Abstract Corporation - Title Insurance Company For Sale

Cheney Law Firm Pllc - Real Estate Attorney Firm

Donald Cheney Esq - Attorney Presiding Over Sale

Houle Sales Consulting Inc - Home Seller

Monroe County Clerk'S Office - Office Where Lien Filed

Nathan Holt - Current Homeowner

Owen Billet - Current Homeowner

Premium Mortgage Corporation - Mortgage Holder

Robert T Houle - President Of Houle Sales Consulting Inc

Attorneys for Defendants

Cheney, Donald James

Munoz, Miguel A.

Shur, Joseph M

Case Documents for James R Caputo v. Abar Abstract Corporation - Title Insurance Company For Sale , et al.

EXHIBIT(S)  - 4

Date: January 11, 2024

EXHIBIT(S)  - 11

Date: January 11, 2024

EXHIBIT(S)  - 1

Date: January 11, 2024

EXHIBIT(S)  - 26

Date: January 11, 2024

EXHIBIT(S)  - 29

Date: January 11, 2024

EXHIBIT(S)  - 20

Date: January 11, 2024

EXHIBIT(S)  - 30

Date: January 11, 2024

RJI -RE: OTHER

Date: January 11, 2024

EXHIBIT(S)

Date: January 30, 2024

EXHIBIT(S)  - 27

Date: January 11, 2024

EXHIBIT(S)  - 8

Date: January 11, 2024

EXHIBIT(S)  - 7

Date: January 11, 2024

EXHIBIT(S)  - 25

Date: January 11, 2024

EXHIBIT(S)  - 12

Date: January 11, 2024

EXHIBIT(S)  - 23

Date: January 11, 2024

EXHIBIT(S)  - 15

Date: January 11, 2024

EXHIBIT(S)  - 3

Date: January 11, 2024

EXHIBIT(S)  - 40

Date: February 09, 2024

EXHIBIT(S)  - 22

Date: January 11, 2024

EXHIBIT(S)  - 44

Date: February 09, 2024

EXHIBIT(S)  - 14

Date: January 11, 2024

COMPLAINT

Date: January 11, 2024

ANSWER

Date: January 30, 2024

EXHIBIT(S)  - 32

Date: February 09, 2024

EXHIBIT(S)  - 9

Date: January 11, 2024

EXHIBIT(S)  - 21

Date: January 11, 2024

EXHIBIT(S)  - 19

Date: January 11, 2024

EXHIBIT(S)  - 34

Date: February 09, 2024

EXHIBIT(S)  - 17

Date: January 11, 2024

EXHIBIT(S)  - 28

Date: January 11, 2024

EXHIBIT(S)  - 24

Date: January 11, 2024

EXHIBIT(S)  - 38

Date: February 09, 2024

EXHIBIT(S)  - 6

Date: January 11, 2024

AFFIDAVIT  (Motion #2)

Date: February 01, 2024

EXHIBIT(S)  - 5

Date: January 11, 2024

EXHIBIT(S)  - 43

Date: February 09, 2024

EXHIBIT(S)  - 16

Date: January 11, 2024

EXHIBIT(S)  - 37

Date: February 09, 2024

EXHIBIT(S)  - 2

Date: January 11, 2024

EXHIBIT(S)  - 31

Date: February 09, 2024

EXHIBIT(S)  - 42

Date: February 09, 2024

ANSWER

Date: January 30, 2024

EXHIBIT(S)  - 41

Date: February 09, 2024

SUMMONS

Date: January 11, 2024

NOTICE OF PENDENCY

Date: January 11, 2024

EXHIBIT(S)  - 36

Date: February 09, 2024

EXHIBIT(S)  - 13

Date: January 11, 2024

EXHIBIT(S)  - 39

Date: February 09, 2024

EXHIBIT(S)  - 33

Date: February 09, 2024

EXHIBIT(S)  - 18

Date: January 11, 2024

ANSWER WITH CROSS-CLAIM(S)

Date: January 31, 2024

EXHIBIT(S)  - 10

Date: January 11, 2024

EXHIBIT(S)  - 35

Date: February 09, 2024

COURT NOTICE  (Motion #2)

Date: February 23, 2024

AFFIRMATION

Date: April 23, 2024

EXHIBIT(S)  - 56

Date: April 23, 2024

EXHIBIT(S)  - 55

Date: April 23, 2024

EXHIBIT(S)  - 54

Date: April 23, 2024

EXHIBIT(S)  - 57

Date: April 23, 2024

Case Events for James R Caputo v. Abar Abstract Corporation - Title Insurance Company For Sale , et al.

Type Description
Docket Event EXHIBIT(S) - A (Motion #2)
Title Docs
Docket Event EXHIBIT(S) - A (Motion #2)
Abstract & Title Docs
Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #2)
Docket Event EXHIBIT(S) - A (Motion #1)
Monroe County Clerk Online Database Search Results
Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #1)
Docket Event MEMORANDUM OF LAW IN REPLY (Motion #1)
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #1)
Affidavit of Service for Defendant County Clerk's Reply
Docket Event Affirmation: Case documents served to Defendants Robert T. Houle and Houle Sales Consulting, Inc. - Return To Sender
Docket Event EXHIBIT(S) - 56
Envelopes containing served documents with written refusal.
Docket Event EXHIBIT(S) - 55
Affirmation of Service for February 22, 2024 mailings
See all events