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Wells Fargo Financial Credit Services New York, Inc. v. Corazon Tamargo-Rivera, Wells Fargo Bank, N.A. As Successor By Merger To Wells Fargo Financial Bank, United States Of America Acting Through The Irs, Board Of Managers Of The Ile St. Louis Cond…

On November 14, 2016 a real property - mortgage foreclosure - residential case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of New York County. Judge Francis A. Kahn Iii presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

November 14, 2016

Last Refreshed

August 02, 2023

Filing Location

New York County, NY

Filing Court House

New York County Supreme Court

OTHER JUDGES ON THIS CASE

Silver, George;

Judge

Hon. Francis A. Kahn Iii Trellis Spinner 👉 Discover key insights by exploring more analytics for Francis A. Kahn Iii   

Category

Real Property - Mortgage Foreclosure - Residential

Practice Area

Property

Matter Type

Foreclosure

Status

Bankruptcy

OTHER JUDGES ON THIS CASE

Parties

Plaintiffs

Wells Fargo Financial Credit Services New York, Inc.

Attorneys for Plaintiffs

Fay, Richard Patrick
Gross Polowy Llc
Gross Polowy, Llc
Grubea, Jessica Joy (Gross Polowy, LLC)
Hyman, Sarah Kristin
Mucilli, Antoinetta Donna (M&T Bank)
Polowy, Amy E. (GROSS POLOWY LLC)
Puscheck, Kathleen Elizabeth
Rosenfeld, Steven (Gross Polowy LLC)
Strauss, Laura Marie (Gross Polowy Orlans LLC)

Defendants

Board Of Managers Of The Ile St. Louis Condominium
Board Of Managers Of The Port Liberte Ii Condominium Association Inc.
City Register Of The City Of New York, New York County
Corazon Tamargo-Rivera
John Doe
New York City Environmental Control Board
United States Of America Acting Through The Irs
Wells Fargo Bank, N.A. As Successor By Merger To Wells Fargo Financial Bank

Attorneys for Defendants

Abou-Saab, Noor Husni (The Law Office of Noor A. Saab, PC)
Zebrowski, Kathleen A (U S DEPARTMENT OF JUSTICE, U S ATTORNEYS OFFICE)

Case Documents

NOTICE OF MOTION

Date: Jan 20, 2023

ORDER ( PROPOSED )

Date: Jan 20, 2023

BILL OF COSTS (PROPOSED)

Date: Jan 20, 2023

NOTICE OF PENDENCY

Date: Oct 31, 2022

NOTICE OF ENTRY

Date: Sep 01, 2022

DECISION ORDER ON MOTION

Date: Aug 18, 2022

ORDER ( PROPOSED )

Date: Jul 27, 2022

NOTICE OF MOTION

Date: Jul 27, 2022

HARDSHIP DECLARATION

Date: Apr 01, 2021

DECISION ORDER ON MOTION

Date: Nov 04, 2019

ORDER ( PROPOSED )

Date: May 06, 2019

AFFIDAVIT

Date: May 06, 2019

NOTICE OF ENTRY

Date: Feb 13, 2019

DECISION ORDER ON MOTION

Date: Jan 09, 2019

COURT NOTICE

Date: Jun 11, 2018

AFFIDAVIT (Motion 001)

Date: Apr 23, 2018

STIPULATION - SO ORDERED

Date: Mar 22, 2018

ORDER ( PROPOSED )

Date: Feb 28, 2018

NOTICE OF MOTION

Date: Feb 28, 2018

MEMORANDUM OF LAW

Date: Feb 28, 2018

AFFIDAVIT

Date: Feb 28, 2018

STIPULATION - OTHER

Date: Jan 30, 2018

ORDER - OTHER

Date: Aug 22, 2017

ANSWER

Date: Jan 19, 2017

Case Events

Type Description
EXHIBIT(S) - Q (Motion #004)
Notice of Withdrawal
EXHIBIT(S) - C (Motion #004)
Summons and Complaint
EXHIBIT(S) - B (Motion #004)
Department of Defense Search results
EXHIBIT(S) - R (Motion #004)
Bankruptcy Order to Dismiss Case
EXHIBIT(S) - A (Motion #004)
Certificate of Merit
EXHIBIT(S) - F (Motion #004)
Affidavits of Service of the Summons, per CPLR 3215
EXHIBIT(S) - D (Motion #004)
Notices of Pendency
EXHIBIT(S) - G (Motion #004) Affidavit of Merit and Amount Due
Affidavit of Merit and Amount Due Possible SSN Administratively Redacted
NOTICE OF MOTION
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
ORDER ( PROPOSED )
EXHIBIT(S) - E (Motion #004)
Affidavits of Service
EXHIBIT(S) - J (Motion #004)
Notice of Entry of Summary Judgment and Order of Reference
BILL OF COSTS (PROPOSED)
EXHIBIT(S) - L (Motion #004)
Attorney Fee Affirmation
EXHIBIT(S) - T (Motion #004)
Covid-19 Hardship Declaration
EXHIBIT(S) - H (Motion #004)
Affirmation of Regularity
EXHIBIT(S) - U (Motion #004)
Merger Documentation
EXHIBIT(S) - I (Motion #004)
Summary Judgment and Order of Reference
AFFIRMATION/AFFIDAVIT OF SERVICE
EXHIBIT(S) - K (Motion #004)
Referee's Oath and Report of Amount Due
EXHIBIT(S) - V (Motion #004)
Conference Affirmation
EXHIBIT(S) - O (Motion #004) Loan Statement
Loan Statement Possible SSN Administratively Redacted
EXHIBIT(S) - M (Motion #004)
Notices of Appearance
EXHIBIT(S) - N (Motion #004)
Answer
EXHIBIT(S) - P (Motion #004)
HUD Settlement Statement
EXHIBIT(S) - S (Motion #004)
Decision and Order appointing a Substitute Referee
AFFIDAVIT non military affidavit Redacted per 22 NYCRR
non military affidavit Redacted
ORDER - STATUS CONFERENCE
NOTICE OF PENDENCY
ORDER - STATUS CONFERENCE
LETTER / CORRESPONDENCE TO JUDGE
NOTICE OF ENTRY
DECISION + ORDER ON MOTION
LETTER / CORRESPONDENCE TO JUDGE
Letter
ORDER ( PROPOSED )
NOTICE OF MOTION
EXHIBIT(S) - A (Motion #003)
Order
AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
EXHIBIT(S) - B (Motion #003)
Defendant filed bankruptcy
ORDER - STATUS CONFERENCE
ORDER - STATUS CONFERENCE
ORDER - STATUS CONFERENCE
ORDER - STATUS CONFERENCE
HARDSHIP DECLARATION
hearing IAS PART 10
CONTROL DATE Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing ADJOURNED
IAS PART 10
9:30A.M. 111 CENTRE STREET,RM.1227 Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing ADJOURNED
IAS PART 10
9:30A.M. 111 CENTRE STREET,RM.1227 Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing ADJOURNED
IAS PART 10
9:30A.M. 111 CENTRE STREET,RM.1227 Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing ADJOURNED
IAS PART 10
9:30A.M. 111 CENTRE STREET,RM.1227 Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event URGENT - COURT APPEARANCE UPDATE
hearing COMPLIANCE CONFERENCE HELD
IAS PART 10
9:30A.M. 111 CENTRE STREET,RM.1227 Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event NOTICE OF PENDENCY Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)
Docket Event DECISION + ORDER ON MOTION
Docket Event OTHER COURT FILED DOCUMENT - (Motion #002)
Notice of Withdrawal of Motion for Substitute Referee
Docket Event NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE
hearing MOTION DECIDED-OPEN APPEARANCE (Motion #002)
IAS MOTION 10
AFTER ARG Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing STATUS CONFERENCE HELD
IAS PART 10
AWAITING MOTION DECISION Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event LETTER / CORRESPONDENCE TO JUDGE
hearing ADJOURNED (Motion #002)
E-FILING SUBMISSIONS CALENDAR
9:30AM ORAL ARG Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing STATUS CONFERENCE HELD
IAS PART 10
9:30A.M. 111 CENTRE STREET,RM.1227 Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Motion APPT REF COMPUTE/EXAMINE ACCT. (Motion #002)
Decided: 11/01/2019MOTION WITHDRAWN Before Justice: SILVER, GEORGE J.
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event NOTICE OF MOTION (Motion #002)
Docket Event ORDER ( PROPOSED )
Docket Event EXHIBIT(S) - B (Motion #002)
Said correspondence
Docket Event AFFIDAVIT
Docket Event EXHIBIT(S) - A (Motion #002)
A copy of the order
Docket Event AFFIRMATION / AFFIDAVIT OF REGULARITY
hearing STATUS CONFERENCE HELD
IAS PART 10
9:30A.M. 111 CENTRE STREET Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event NOTICE OF ENTRY
Docket Event DECISION + ORDER ON MOTION
hearing MOTION DECIDED-OPEN APPEARANCE (Motion #001)
IAS MOTION 10
AFTER ARG Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing STATUS CONFERENCE HELD
IAS PART 10
AWAITING MOTION DECISION Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing STATUS CONFERENCE HELD
IAS PART 10
9:30A.M. 111 CENTRE STREET Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

hearing ADJOURNED (Motion #001)
ADJOURNED FOR WORKING COPIES
9;30AM ORAL ARG Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event COURT NOTICE
hearing ADJOURNED (Motion #001)
E-FILING SUBMISSIONS CALENDAR
MOT Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event AFFIDAVIT OR AFFIRMATION IN REPLY
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
hearing ADJOURNED (Motion #001)
E-FILING SUBMISSIONS CALENDAR
STIP Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE
Docket Event AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION (Motion #001)
Affirmation in Opposition to Motion for Summary Judgement
Docket Event ADMISSION OF SERVICE (Motion #001)
850218-16 - Afd of Mailing - Opp to Motion for Summ Jdg
Docket Event EXHIBIT(S) - B (Motion #001)
Exhibit B - Verified Answer
Docket Event EXHIBIT(S) - C (Motion #001)
Exhibit C - Mortgage Note
Docket Event AFFIDAVIT (Motion #001)
Affidavit in Opposition to Motion for Summary Judgement
Docket Event EXHIBIT(S) - A (Motion #001)
Exhibit A - Summons & Complaint
hearing ADJOURNED (Motion #001)
E-FILING SUBMISSIONS CALENDAR
SOS Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event STIPULATION - SO ORDERED
Docket Event STIPULATION - ADJOURNMENT OF MOTION - BEFORE JUDGE (Motion #001)
Stipulation to Adjourn Return date of Motion 1
Docket Event ORDER ( PROPOSED )
Docket Event NOTICE OF MOTION
Docket Event MEMORANDUM OF LAW
Docket Event AFFIRMATION / AFFIDAVIT OF REGULARITY
Docket Event EXHIBIT(S) - A-Q (Motion #001) Exhibits A-Q Redacted per 22 NYCRR
Exhibits A-Q Redacted
Docket Event AFFIDAVIT
Motion SUMMARY JUDGMENT (Motion #001)
Decided: 01/08/2019SEE DECISION Before Justice: SILVER, GEORGE J.
Answer demanded: Yes Trellis Spinner 👉 Discover key insights by exploring more analytics for SILVER, GEORGE J.

Judge: SILVER, GEORGE J.

Docket Event AFFIDAVIT Non-Military Affidavit Redacted per 22 NYCRR
Non-Military Affidavit Redacted
Docket Event STIPULATION - OTHER
Docket Event LETTER / CORRESPONDENCE TO JUDGE
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - Appearance
Docket Event NOTICE OF APPEARANCE (POST RJI)
Notice of Appearance
Docket Event ORDER - OTHER
hearing STATUS CONFERENCE HELD
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

hearing FSC - CONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

hearing FSC - CONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

hearing FSC - CONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

hearing FSC - CONTINUED (U)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

hearing FSC - CONTINUED (U)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

hearing FSC - CONTINUED (U)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE

Docket Event ANSWER
Docket Event NOTICE OF APPEARANCE (POST RJI)
Docket Event RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
Docket Event ADDENDUM - FORECLOSURE (840F)
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - BOARD OF MANAGERS OF THE ILE ST. LOUIS CONDOMINIUM
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - WELLS FARGO BANK, N.A. AS SUCCESSOR BY MERGER TO WELLS FARGO FINANCIAL BANK
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - BONA TIERRA REAL ESTATE SUED HEREIN AS JOHN DOE 1
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AFF OF MAILING - CORAZON TAMARGO-RIVERA
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS - CORAZON TAMARGO-RIVERA
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AFFIDAVIT OF SERVICE FOR TAMARGO-RIVERA
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
AOS FOR TAMARGO-RIVERA
Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Docket Event SUMMONS + COMPLAINT Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)
Docket Event CERTIFICATE OF MERIT Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)
Docket Event NOTICE OF PENDENCY Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)

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