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Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4, v. Gil Sanabria, Citifinancial, Inc.,, Ffpm Carmel Holdings I, Llc,, Myra Kalici, Eastern New York Fcu,, John Doe …
On July 19, 2018 a real property - mortgage foreclosure - residential case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Orange County, NY.
Case Details
Case Number
Filing Date
July 19, 2018
Last Refreshed
July 28, 2023
Filing Location
Orange County, NY
Filing Court House
Orange County Supreme Court
Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Case Duration
1 year and 2 months
Parties
Plaintiffs
Wells Fargo Bank, National Association As Trustee For Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4,
Attorneys for Plaintiffs
Sposato, Melissa A.
Defendants
Citifinancial, Inc.,
Eastern New York Fcu,
Ffpm Carmel Holdings I, Llc,
Gil Sanabria
John Doe 1-12,The Last Twelve Names Being Fictitious And Unknown To Plaintiff, The Persons Or Parties Intended Being The Tenants,Occupants,Persons Or Corporations,If Any,Having Or Claiming An Interest In Or Lien Upon The Subject Property Described In The Complaint
Myra Kalici
Case Documents
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jul 30, 2018
SUMMONS COMPLAINT
Date: Jul 19, 2018Case Events
| Date | Type | Description | |
|---|---|---|---|
| September 18, 2019 | Docket Event | Affidavit of service | |
| September 18, 2019 | Docket Event | Affirmation | |
| September 18, 2019 | Docket Event |
CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS cancellling notice of pendency |
|
| September 18, 2019 | Docket Event |
NOTICE OF DISCONTINUANCE (PRE RJI) Notice of discontinuance scanned |
|
| August 21, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aos eastern new york fcu |
|
| August 16, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aom occupant |
|
| August 15, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aos myra kalici |
|
| August 15, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE gil sanabria |
|
| August 10, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aos gil sanabria |
|
| August 10, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aom 3215 gil sanabria |
|
| August 01, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aos citifinancial inc |
|
| July 30, 2018 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| July 30, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE aos ffpm carmel holdings i, llc |
|
| July 19, 2018 | Docket Event | SUMMONS + COMPLAINT | |
| July 19, 2018 | Docket Event | CERTIFICATE OF MERIT | |
| July 19, 2018 | Docket Event | NOTICE OF PENDENCY |
