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  5. Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1
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* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin

Case Last Refreshed: 7 months ago

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Lb-Liberty Llc, Sb Muni Cust For, filed a(n) General Tax - Tax case represented by Khaimova, Nina, Resnikoff, Michael Hunter, against Bibi Ramzan A K A Bibi Z. Ramzan, Capital One Auto Finance, Inc., Capital One Bank Usa, N.A., County Of Nassau, Dfac, Inc., (total of 10) See All represented by Delgado, Jorge Jose, Wainer, Eric Paul, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Julianne Capetola presiding.

Case Details for Lb-Liberty Llc, Sb Muni Cust For v. Bibi Ramzan A K A Bibi Z. Ramzan , et al.

Case Number

(Subscribe to View)

Judge

Julianne Capetola

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Filing Date

January 22, 2019

Category

Real Property - Tax Foreclosure

Last Refreshed

October 12, 2023

Practice Area

Tax

Filing Location

Nassau County, NY

Matter Type

General Tax

Parties for Lb-Liberty Llc, Sb Muni Cust For v. Bibi Ramzan A K A Bibi Z. Ramzan , et al.

Plaintiffs

Lb-Liberty Llc, Sb Muni Cust For

Attorneys for Plaintiffs

Khaimova, Nina

Resnikoff, Michael Hunter

Defendants

Bibi Ramzan A K A Bibi Z. Ramzan

Capital One Auto Finance, Inc.

Capital One Bank Usa, N.A.

County Of Nassau

Dfac, Inc.

Khakan Ramzan S H A John Doe No.1

North Shore Investors Realty Group Llc

Slomin'S Inc.

United States Of America

U.S. Bank, Custodian For Tower Dbw

Attorneys for Defendants

Delgado, Jorge Jose

Wainer, Eric Paul

Case Documents for Lb-Liberty Llc, Sb Muni Cust For v. Bibi Ramzan A K A Bibi Z. Ramzan , et al.

for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

MEMORANDUM OF LAW

Date: December 05, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

AFFIDAVIT

Date: February 21, 2021
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

NOTICE OF APPEARANCE (POST RJI)

Date: February 21, 2021
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: November 25, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

DECISION + ORDER ON MOTION

Date: January 30, 2020
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

ORDER - REFERENCE

Date: February 05, 2020
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

ORDER - REFERENCE

Date: August 07, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

AFFIDAVIT OR AFFIRMATION IN REPLY  (Motion #001)

Date: January 24, 2020
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: July 08, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

ORDER ( PROPOSED )  (Motion #002)

Date: December 10, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

MEMORANDUM OF LAW  (Motion #002)

Date: December 10, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

ORDER ( PROPOSED )  (Motion #001) *Corrected*

Date: July 08, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

MEMORANDUM OF LAW IN SUPPORT  (Motion #001)

Date: July 08, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

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

Date: July 08, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

NOTICE OF MOTION  (Motion #001) *Corrected*

Date: July 08, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

ANSWER

Date: February 20, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: December 05, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 06, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

LETTER / CORRESPONDENCE TO JUDGE

Date: November 26, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #002)

Date: December 10, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

NOTICE OF MOTION  (Motion #002)

Date: December 10, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

MEMORANDUM OF LAW

Date: November 25, 2019
for Lb-Liberty Llc, Sb Muni Cust For V. Bibi Ramzan A/K/A Bibi Z. Ramzan, Dfac, Inc., North Shore Investors Realty Group Llc, U.S. Bank, Custodian For Tower Dbw, Capital One Auto Finance, Inc., United States Of America, Capital One Bank Usa, N.A., Slomin'S Inc., County Of Nassau, Khakan Ramzan S/H/A John Doe No.1

SUMMONS + COMPLAINT

Date: January 22, 2019

Case Events for Lb-Liberty Llc, Sb Muni Cust For v. Bibi Ramzan A K A Bibi Z. Ramzan , et al.

Date Type Description
February 21, 2021 AFFIDAVIT
COVID Affidavit for Defendant Ramzan
View Document
February 21, 2021 NOTICE OF APPEARANCE (POST RJI)
Notice of Appearance as Counsel for Defendant Ramzan
View Document
February 14, 2020 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service of Notice of Entry
February 14, 2020 Docket Event Notice of Entry of Order of Reference
February 05, 2020 Docket Event ORDER - REFERENCE
View Document
January 30, 2020 Docket Event DECISION + ORDER ON MOTION
View Document
January 27, 2020 Hearing FULLY SUBMITTED (Motion #002)
FORECLOSURE PART 3 (MOTION PT)

Judge: FORECLOSURE PART 3
January 24, 2020 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001)
Affidavit of Service
January 24, 2020 Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #001)
Reply Affirmation in Further Support of Motion for Summary Judgment
View Document
January 24, 2020 Docket Event EXHIBIT(S) - 3 (Motion #001)
Notice of Tax Lien Sale
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