1. Home
  2. State Courts
  3. New York
  4. Niagara County Supreme Courts
  5. Hsbc Bank Usa, N.A. V. Joseph J Falcone, Arrow Financial Services, Capital One Bank (Usa), N.A., Daimler Chrysler Financial Services Americas Llc, Midland Funding Llc D/B/A In New York As Midland Funding Of Delaware Llc, Portfolio Recovery Associates Llc, John Does And Jane Does, 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.

Hsbc Bank Usa, N.A. V. Joseph J Falcone, Arrow Financial Services, Capital One Bank (Usa), N.A., Daimler Chrysler Financial Services Americas Llc, Midland Funding Llc D/B/A In New York As Midland Funding Of Delaware Llc, Portfolio Recovery Associates

Case Last Refreshed: 8 months ago

Track Case Changes
Download Docket Print Docket

Hsbc Bank Usa, N.A., filed a(n) Foreclosure - Property case represented by Hindin, Matthew David, Mitchell, Uwayne Andre, Modica, Tyne Regina, Ragan, Ashley Elizabeth, Wade, Daniel B, (total of 5) See All against Arrow Financial Services, Capital One Bank, Daimler Chrysler Financial Services Americas Llc, John Does And Jane Does, 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,, Joseph J Falcone, (total of 7) See All in the jurisdiction of Niagara County, NY, . Niagara County, NY Superior Courts with Ralph A Boniello presiding.

Case Details for Hsbc Bank Usa, N.A. v. Arrow Financial Services , et al.

Case Number

(Subscribe to View) Track Case Changes

Judge

Ralph A Boniello Track Judge’s New Cases

Filing Date

December 19, 2016

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

August 02, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

255 days

Filing Location

Niagara County, NY

Matter Type

Foreclosure

Case Cycle Time

255 days

Parties for Hsbc Bank Usa, N.A. v. Arrow Financial Services , et al.

Plaintiffs

Hsbc Bank Usa, N.A.

Attorneys for Plaintiffs

Hindin, Matthew David

Mitchell, Uwayne Andre

Modica, Tyne Regina

Ragan, Ashley Elizabeth

Wade, Daniel B

Defendants

Arrow Financial Services

Capital One Bank

Daimler Chrysler Financial Services Americas Llc

John Does And Jane Does, 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,

Joseph J Falcone

Midland Funding Llc D B A In New York As Midland Funding Of Delaware Llc

Portfolio Recovery Associates Llc

Case Documents for Hsbc Bank Usa, N.A. v. Arrow Financial Services , et al.

for Hsbc Bank Usa, N.A. V. Joseph J Falcone, Arrow Financial Services, Capital One Bank (Usa), N.A., Daimler Chrysler Financial Services Americas Llc, Midland Funding Llc D/B/A In New York As Midland Funding Of Delaware Llc, Portfolio Recovery Associates Llc, John Does And Jane Does, 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 - APPOINTING REFEREE  (Motion #1)

Date: July 10, 2017
for Hsbc Bank Usa, N.A. V. Joseph J Falcone, Arrow Financial Services, Capital One Bank (Usa), N.A., Daimler Chrysler Financial Services Americas Llc, Midland Funding Llc D/B/A In New York As Midland Funding Of Delaware Llc, Portfolio Recovery Associates Llc, John Does And Jane Does, 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: January 26, 2017
for Hsbc Bank Usa, N.A. V. Joseph J Falcone, Arrow Financial Services, Capital One Bank (Usa), N.A., Daimler Chrysler Financial Services Americas Llc, Midland Funding Llc D/B/A In New York As Midland Funding Of Delaware Llc, Portfolio Recovery Associates Llc, John Does And Jane Does, 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: June 26, 2017

Case Events for Hsbc Bank Usa, N.A. v. Arrow Financial Services , et al.

Date Type Description
January 23, 2018 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
January 23, 2018 REFEREE REPORT OF SALE
December 06, 2017 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
December 06, 2017 FORECLOSURE ACTION SURPLUS MONIES FORM
SURPLUS MONIES
November 30, 2017 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
November 30, 2017 NOTICE OF ENTRY
September 06, 2017 BILL OF COSTS
Clerk stamp
August 31, 2017 JUDGMENT OF FORECLOSURE AND SALE
View Document
August 31, 2017 ATTACHMENT TO COURT NOTICE
August 31, 2017 COURT NOTICE
See all events
Request redaction

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