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  5. Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira
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Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of

Case Last Refreshed: 4 months ago

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Federal National Mortgage Association, filed a(n) Foreclosure - Property case against Cach, Llc, Capital One Bank, Citibank, N.A., Daniel Oliveira, Denise Oliveira A K A Denise Amador, (total of 9) See All in the jurisdiction of Nassau County, NY, . Nassau County, NY Superior Courts with Nassau Fp2 presiding.

Case Details for Federal National Mortgage Association v. Cach, Llc , et al.

Case Number

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Judge

Nassau Fp2 Track Judge’s New Cases

Filing Date

September 02, 2021

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

December 02, 2023

Practice Area

Property

Filing Location

Nassau County, NY

Matter Type

Foreclosure

Parties for Federal National Mortgage Association v. Cach, Llc , et al.

Plaintiffs

Federal National Mortgage Association

Attorneys for Plaintiffs

Defendants

Cach, Llc

Capital One Bank

Citibank, N.A.

Daniel Oliveira

Denise Oliveira A K A Denise Amador

Joaquim Oliveira A K A Joaquim M. Oliveira

Kmt East, Llc

Winthrop University Hospital

Workers' Compensation Board Of The State Of New York

Case Documents for Federal National Mortgage Association v. Cach, Llc , et al.

for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

ORDER ( PROPOSED )  (Motion #001)

Date: July 11, 2023
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #001)

Date: July 11, 2023
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

NOTICE OF PENDENCY (1 BLOCK)

Date: September 22, 2021
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)

Date: November 08, 2021
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: October 03, 2022
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

NOTICE OF MOTION  (Motion #001)

Date: July 11, 2023
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: July 11, 2023
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

CONSENT TO EFILING

Date: September 02, 2021
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: October 03, 2022
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

ORDER - APPOINTING REFEREE

Date: September 05, 2023
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

COUNTY CLERK MINUTES -PRIOR TO CONVERSION

Date: September 02, 2021
for Federal National Mortgage Association (Fannie Mae), A Corporation Organized And Existing Under The Laws Of The United States Of America V. Denise Oliveira A/K/A Denise Amador, Joaquim Oliveira A/K/A Joaquim M. Oliveira, Workers' Compensation Board Of The State Of New York, Cach, Llc, Capital One Bank (Usa), National Association, Citibank, N.A., Kmt East, Llc, Winthrop University Hospital, Daniel Oliveira

EXHIBIT(S)  - A  (Motion #001)

Date: July 11, 2023

Case Events for Federal National Mortgage Association v. Cach, Llc , et al.

Date Type Description
September 05, 2023 ORDER - APPOINTING REFEREE
View Document
July 11, 2023 ORDER ( PROPOSED ) (Motion #001)
Order Appointing Substitute Referee to Compute
View Document
July 11, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affirmation of Service
View Document
July 11, 2023 NOTICE OF MOTION (Motion #001)
Notice of Motion for Substitute Referee
View Document
July 11, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Affirmation in Support of motion for Substitute Referee
View Document
July 11, 2023 EXHIBIT(S) - A (Motion #001)
A copy of the order
View Document
October 03, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
AOS Auto Factors Inc.
View Document
October 03, 2022 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Statment of authorization for Efiling
View Document
November 08, 2021 NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)
Notice of Change of Firm Name
View Document
September 22, 2021 NOTICE OF PENDENCY (1 BLOCK)
View Document
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