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~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State

Case Last Refreshed: 4 months ago

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Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3, filed a(n) Foreclosure - Property case represented by Sposato, Melissa A., against Alicia H Moz, Colorado Capital Investments, Inc. Successor In Interest To First Omni, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, G S Surgical Associates, P.C, (total of 10) See All represented by Wallshein, Charles, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts with Conrad D Singer presiding.

Case Details for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 v. Alicia H Moz , et al.

Case Number

(Subscribe to View)

Judge

Conrad D Singer

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Filing Date

May 12, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

January 26, 2024

Practice Area

Property

Filing Location

Nassau County, NY

Matter Type

Foreclosure

Parties for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 v. Alicia H Moz , et al.

Plaintiffs

Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3

Attorneys for Plaintiffs

Sposato, Melissa A.

Defendants

Alicia H Moz

Colorado Capital Investments, Inc. Successor In Interest To First Omni

District Court Of Nassau County Central Traffic Court

Elizabeth Ann Fonteboa

G S Surgical Associates, P.C

John Doe #1 Through John Doe #12, The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

Luis A Moz

New York State Deparment Of Motor Vehicles

New York State Department Of Taxation And Finance

The People Of The State Of New York

Attorneys for Defendants

Wallshein, Charles

Case Documents for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 v. Alicia H Moz , et al.

for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - 3  (Motion #001)

Date: January 12, 2024
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

RESPONSE TO STATEMENT OF MATERIAL FACTS

Date: January 12, 2024
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

ORDER - RESIDENTIAL FORECLOSURE CONFERENCE

Date: October 04, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - 1  (Motion #001)

Date: January 12, 2024
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - A  (Motion #001)

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION

Date: January 12, 2024
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE

Date: July 21, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIDAVIT  (Motion #001)

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

LETTER/CORRESPONDENCE FROM COURT

Date: January 25, 2024
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

NOTICE OF MOTION

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: July 21, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - 2  (Motion #001)

Date: January 12, 2024
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

ADDENDUM - FORECLOSURE (840F)

Date: July 21, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

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

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - B  (Motion #001)

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

MEMORANDUM OF LAW

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION  (Motion #001)

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - C

Date: May 12, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIDAVIT  (Motion #001)

Date: December 14, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

ANSWER

Date: July 31, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

COURT NOTICE

Date: August 22, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

ANSWER

Date: June 02, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - B

Date: May 12, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - A

Date: May 12, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

NOTICE OF PENDENCY (1 BLOCK)

Date: May 12, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

CERTIFICATE OF MERIT

Date: May 12, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 19, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

EXHIBIT(S)  - D

Date: May 12, 2023
for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 V. Luis A Moz, Alicia H Moz, New York State Deparment Of Motor Vehicles, The People Of The State Of New York, Colorado Capital Investments, Inc. Successor In Interest To First Omni, New York State Department Of Taxation And Finance, G/S Surgical Associates, P.C, District Court Of Nassau County Central Traffic Court, Elizabeth Ann Fonteboa, John Doe #1” Through “John Doe #12,” The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Subject Et Al

SUMMONS + COMPLAINT

Date: May 12, 2023

Case Events for Deutsche Bank National Trust Company, As Trustee For American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates Series 2007-3 v. Alicia H Moz , et al.

Date Type Description
January 25, 2024 LETTER/CORRESPONDENCE FROM COURT
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January 12, 2024 EXHIBIT(S) - 3 (Motion #001)
Order Cancelling NOPs
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January 12, 2024 RESPONSE TO STATEMENT OF MATERIAL FACTS
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January 12, 2024 EXHIBIT(S) - 1 (Motion #001)
Summons and Complaint from 2016 action
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January 12, 2024 AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
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January 12, 2024 EXHIBIT(S) - 2 (Motion #001)
Dismissal Order from 2016 Action
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December 14, 2023 EXHIBIT(S) - A (Motion #001)
2016 S&C
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December 14, 2023 AFFIDAVIT (Motion #001)
Alicia Moz Affidavit
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December 14, 2023 NOTICE OF MOTION
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December 14, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Statement of Material Facts
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