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  5. U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez
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U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eri

Case Last Refreshed: 10 months ago

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U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust, filed a(n) Foreclosure - Property case represented by Fox, Christine L., Gazzo, Nicole Carol, Goldberg, Brian David, Polowy, Amy E., Strauss, Laura Marie, (total of 5) See All against Az Credit Llc, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Juan Lopez, Kimberlee Kelly A K A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, Nassau County Clerk, (total of 10) See All in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Nassau County Supreme Court with Nassau Fp2 presiding.

Case Details for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust v. Az Credit Llc , et al.

Case Number

(Subscribe to View)

Judge

Nassau Fp2

Filing Date

August 24, 2018

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 28, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

242 days

Filing Location

Nassau County, NY

Matter Type

Foreclosure

Filing Court House

Nassau County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

220 days

Parties for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust v. Az Credit Llc , et al.

Plaintiffs

U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust

Attorneys for Plaintiffs

Fox, Christine L.

Gazzo, Nicole Carol

Goldberg, Brian David

Polowy, Amy E.

Strauss, Laura Marie

Defendants

Az Credit Llc

Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly

Juan Lopez

Kimberlee Kelly A K A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly

Nassau County Clerk

New York State Department Of Taxation And Finance

People Of The State Of New York

Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly

The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly

Western Union Financial Service Inc.

Case Documents for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust v. Az Credit Llc , et al.

for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

ORDER ( PROPOSED )

Date: March 27, 2019
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

JUDGMENT OF FORECLOSURE AND SALE

Date: April 23, 2019
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

ORDER - OTHER

Date: April 10, 2019
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

ORDER - OTHER

Date: April 10, 2019
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

ORDER ( PROPOSED ) *Corrected*

Date: March 27, 2019
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

ORDER ( PROPOSED )

Date: January 11, 2019
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 11, 2018
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 10, 2018
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 04, 2018
for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust V. Robert F. Kelly Individually And As Heir To The Estate Of Evelyn R. Kelly, The Public Administrator Of Nassau County, As Administrator Of The Estate Of Evelyn R. Kelly, Carl Eric Waage As Heir To The Estate Of Evelyn R. Kelly, Kimberlee Kelly A/K/A Kimberlee Joe As Heir To The Estate Of Evelyn R. Kelly, People Of The State Of New York, New York State Department Of Taxation And Finance, Az Credit Llc, Western Union Financial Service Inc., Nassau County Clerk, Juan Lopez

SUMMONS + COMPLAINT

Date: August 24, 2018

Case Events for U.S. Bank Trust, N.A., As Trustee For Lsf9 Master Participation Trust v. Az Credit Llc , et al.

Date Type Description
July 15, 2019 Docket Event REFEREE REPORT OF SALE
June 24, 2019 Docket Event FORECLOSURE ACTION SURPLUS MONIES FORM
June 18, 2019 Hearing PD - SETTLED
FORECLOSURE AUCTION PART
AH

Judge: FORECLOSURE INQUEST PART
May 07, 2019 Docket Event NOTICE OF ENTRY
April 23, 2019 Docket Event JUDGMENT OF FORECLOSURE AND SALE
AND ORDER OF REFERENCE
View Document
April 10, 2019 Docket Event ORDER - OTHER
DECISION AFTER INQUEST
View Document
April 10, 2019 Docket Event ORDER - OTHER
INQUEST
View Document
April 04, 2019 Docket Event TRANSCRIPT OF PROCEEDINGS - CERTIFIED
March 27, 2019 Docket Event ORDER ( PROPOSED )
Decision After Inquest
View Document
March 27, 2019 Docket Event AFFIRMATION
Attorney Fee Affirmation
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