1. Home
  2. State Courts
  3. New York
  4. New York County Supreme Courts
  5. Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises
SEARCH TIPS
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators
Date
"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
party:party-name party:"Apple inc" Filter by a specific party name.
To learn more visit - https://support.trellis.law/boolean-operators

Contents

Details Parties Documents Case Events

We are checking for the latest updates in this case. We will email you when the process is complete.

Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, Cit

Case Last Refreshed: 3 years ago

Track Case Changes
Download Docket Print Docket

Amalgamated Bank, filed a(n) Foreclosure - Property case represented by Di Caro, John A, against City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, Criminal Court Of The City Of New York, Discover Bank, (total of 8) See All represented by Scholes, Jessica Alison, in the jurisdiction of New York County. This case was filed in New York County Superior Courts New York County Supreme Court with Rmf Judge presiding.

Case Details for Amalgamated Bank v. City Of New York Environmental Control Board , et al.

Case Number

(Subscribe to View)

Judge

Rmf Judge

Filing Date

August 03, 2015

Category

Foreclosure (Residential Mortgage)

Last Refreshed

January 18, 2021

Practice Area

Property

Filing Location

New York County, NY

Matter Type

Foreclosure

Filing Court House

New York County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

506 days

Parties for Amalgamated Bank v. City Of New York Environmental Control Board , et al.

Plaintiffs

Amalgamated Bank

Attorneys for Plaintiffs

Di Caro, John A

Defendants

City Of New York Environmental Control Board

City Of New York Parking Violations Bureau

City Of New York Transit Adjudication Bureau

Criminal Court Of The City Of New York

Discover Bank

John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

Jose Polanco A K A Jose A. Polanco

Rafaelina Polanco A K A Rafaelina R. Polanco

Attorneys for Defendants

Scholes, Jessica Alison

Case Documents for Amalgamated Bank v. City Of New York Environmental Control Board , et al.

for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

COMPLAINT

Date: August 03, 2015
for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STIPULATION - DISCONTINUANCE (POST RJI)

Date: October 31, 2016
for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 14, 2015
for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

ORDER - OTHER

Date: December 12, 2016
for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 26, 2015
for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 17, 2015
for Amalgamated Bank V. Rafaelina Polanco A/K/A Rafaelina R. Polanco, Jose Polanco A/K/A Jose A. Polanco, Discover Bank, Criminal Court Of The City Of New York, City Of New York Environmental Control Board, City Of New York Parking Violations Bureau, City Of New York Transit Adjudication Bureau, John Doe Said Name Being Fictitious It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein And Any Parties Corporations Or Entities If Any Having Or Claiming An Interest Or Lien Upon The Mortgaged Premises

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 10, 2015

Case Events for Amalgamated Bank v. City Of New York Environmental Control Board , et al.

Date Type Description
December 21, 2016 Hearing FSC - DISCONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM CONTROL DATE

Judge: RES MORTGAGE FORECLOSURE JUDGE
December 12, 2016 Docket Event ORDER - OTHER
View Document
October 31, 2016 Docket Event STIPULATION - DISCONTINUANCE (POST RJI)
Stipulation Discontinuing Action
View Document
October 31, 2016 Docket Event EXHIBIT(S) - B
Schedule B - Notice of Appearance
October 31, 2016 Docket Event EXHIBIT(S) - A
Schedule A - Affidavits of Service
October 31, 2016 Docket Event CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS
Stipulation Canceling Lis Pendens with Attorney Affirmation
October 26, 2016 Hearing FSC - CONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE
September 14, 2016 Hearing FSC - CONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE
May 11, 2016 Hearing FSC - CONTINUED (U)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE
April 20, 2016 Hearing FSC - CONTINUED (R)
MORTGAGE FORECLOSURE PART
2:15 PM

Judge: RES MORTGAGE FORECLOSURE JUDGE
See all events
Request redaction

For full print and download access, please subscribe at https://www.trellis.law/.