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  5. U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sus

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U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust, filed a(n) Foreclosure - Property case represented by Ortiz, Anthony James, against Capital One Bank, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Irfan Nazeer, John Doe And Jane Doe, Nuno M. Vincente, (total of 8) See All in the jurisdiction of Orange County, NY, . Orange County, NY Superior Courts .

Case Details for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust v. Capital One Bank , et al.

Case Number

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Filing Date

February 28, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

March 03, 2024

Practice Area

Property

Filing Location

Orange County, NY

Matter Type

Foreclosure

Case Complaint Summary

The legal document is a complaint filed in the Supreme Court of the State of New York, County of Orange by U.S. Bank Trust National Association seeking to foreclose on a mortgage for $225,834.00 and interest. The mortgage, recorded in 2012, pertains ...

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Parties for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust v. Capital One Bank , et al.

Plaintiffs

U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust

Attorneys for Plaintiffs

Ortiz, Anthony James

Defendants

Capital One Bank

Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank

Irfan Nazeer

John Doe And Jane Doe

Nuno M. Vincente

Saima Mohammed

Sustainable Neighborhoods Llc

Td Bank Usa, N.A.

Case Documents for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust v. Capital One Bank , et al.

for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

NOTICE TO DEFENDANT (PER AO-131-20)

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

CONSENT TO EFILING

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - H RPAPL 1306 Proof of Filing Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

CERTIFICATE OF MERIT

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

NOTICE OF PENDENCY

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - C Assignments of Mortgage Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - I Notices of Default Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - G

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - F Assignments of Mortgage Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - B Mortgage Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - E Second Loan Modification Agreement Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - D First Loan Modification Agreement Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

EXHIBIT(S)  - A Note Redacted per 22 NYCRR

Date: February 28, 2024
for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust V. Irfan Nazeer, Saima Mohammed, Capital One Bank (Usa), N.A., Nuno M. Vincente, Cavalry Spv I, Llc, As Assignee Of Synchrony Bank Formerly Known As Ge Capital Retail Bank, Sustainable Neighborhoods Llc, Td Bank Usa, N.A., John Doe And Jane Doe

SUMMONS + COMPLAINT

Date: February 28, 2024

Case Events for U.S. Bank Trust National Association, As Trustee Of Cabana Series V Trust v. Capital One Bank , et al.

Date Type Description
February 28, 2024 NOTICE TO DEFENDANT (PER AO-131-20)
View Document
February 28, 2024 CONSENT TO EFILING
Notice Regarding E-Filing
View Document
February 28, 2024 EXHIBIT(S) - H RPAPL 1306 Proof of Filing Redacted per 22 NYCRR
RPAPL 1306 Proof of Filing Redacted
View Document
February 28, 2024 CERTIFICATE OF MERIT
View Document
February 28, 2024 NOTICE OF PENDENCY
View Document
February 28, 2024 EXHIBIT(S) - C Assignments of Mortgage Redacted per 22 NYCRR
Assignments of Mortgage Redacted
View Document
February 28, 2024 EXHIBIT(S) - I Notices of Default Redacted per 22 NYCRR
Notices of Default Redacted
View Document
February 28, 2024 EXHIBIT(S) - G
90-Day Notices
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February 28, 2024 EXHIBIT(S) - F Assignments of Mortgage Redacted per 22 NYCRR
Assignments of Mortgage Redacted
View Document
February 28, 2024 EXHIBIT(S) - B Mortgage Redacted per 22 NYCRR
Mortgage Redacted
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