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Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco

Case Last Refreshed: 10 months ago

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Wells Fargo Bank Na, filed a(n) Foreclosure - Property case represented by Grubea, Jessica Joy, Heaney, Alexandra Rose, Hyman, Sarah Kristin, Jurek, Amber Augustine, Polowy, Amy E., (total of 5) See All against As Heir To The Estate Of Rocco Surico, Commissioner Of Finance Of Putnam County Astemporary P, Edward Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, (total of 12) See All in the jurisdiction of Putnam County. This case was filed in Putnam County Superior Courts Putnam County Supreme Court with Victor G Grossman presiding.

Case Details for Wells Fargo Bank Na v. As Heir To The Estate Of Rocco Surico , et al.

Case Number

(Subscribe to View)

Judge

Victor G Grossman

pdf Get Judge Analytics Report

Filing Date

January 23, 2017

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 31, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

619 days

Filing Location

Putnam County, NY

Matter Type

Foreclosure

Filing Court House

Putnam County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

619 days

Parties for Wells Fargo Bank Na v. As Heir To The Estate Of Rocco Surico , et al.

Plaintiffs

Wells Fargo Bank Na

Attorneys for Plaintiffs

Grubea, Jessica Joy

Heaney, Alexandra Rose

Hyman, Sarah Kristin

Jurek, Amber Augustine

Polowy, Amy E.

Defendants

As Heir To The Estate Of Rocco Surico

Commissioner Of Finance Of Putnam County Astemporary P

Edward Surico As Heir To The Estate Of Rocco Surico

Edward Surico As Heir To The Estate Of Rocco Surico

Eric Surico As Heir To The Estate Of Rocco Surico

Eric Surico As Heir To The Estate Of Rocco Surico

John Doe

People Of The State Of New York

Rocco F Jr Surico As Heir To The Estate Of Rocco Surico

Rocco F Jr Surico As Heir To The Estate Of Rocco Surico

William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico

William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico

Case Documents for Wells Fargo Bank Na v. As Heir To The Estate Of Rocco Surico , et al.

for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

NOTICE OF MOTION

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

ORDER - REFERENCE

Date: July 20, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXPARTE ORDER (PROPOSED) *Corrected* Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

ORDER ( PROPOSED )

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

RJI -RE: OTHER EX PARTE APPLICATION *Corrected* Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

JUDGMENT OF FORECLOSURE AND SALE

Date: October 04, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

LETTER / CORRESPONDENCE TO JUDGE

Date: September 18, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

SUMMONS + COMPLAINT Redacted per 22 NYCRR

Date: January 23, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: February 03, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - D *Corrected* Merger Documentation Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - A *Corrected* Conference Affirmation Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - E

Date: January 25, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - B Exhibit B of the Comaplint- Legal Description Redacted per 22 NYCRR

Date: January 25, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 03, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - D Exhibit D of the Complaint- Last pages of the Complaint Redacted per 22 NYCRR

Date: January 25, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

NOTICE OF PENDENCY Redacted per 22 NYCRR

Date: January 23, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - C Exhibit C of the Complaint- Defendants Redacted per 22 NYCRR

Date: January 25, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

CERTIFICATE OF MERIT *Corrected* Redacted per 22 NYCRR

Date: January 23, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 15, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 17, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 15, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 23, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 23, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 15, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

REFEREE REPORT OF SALE

Date: April 02, 2019
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - R  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - G *Corrected* Notice of Pendency Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIDAVIT Non-Military Affidavit Redacted per 22 NYCRR

Date: May 09, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 08, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: February 17, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - F *Corrected* RPAPL 1304 90 Day Notice with RPAPL 1306 Proof of Filing Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION *Corrected* Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - E *Corrected* Notice of Default Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - B *Corrected* Affidavit of Merit Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

NOTICE OF ENTRY

Date: October 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - J  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - F  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - L  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - Q  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - E  (Motion #1) Summons and Complaint Redacted per 22 NYCRR

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - H  (Motion #1) Affidavits of Service of the Summons, per CPLR 3215 Redacted per 22 NYCRR

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - I  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - C *Corrected* Certificate of Merit Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - I *Corrected* Summons with RPAPL 1320 Notice & Complaint Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - K *Corrected* Affidavits of Service of the Summons, per CPLR 3215 Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - H *Corrected* RPAPL 1303 Notice Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - N *Corrected* Certificate of Death Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - L *Corrected* Letters of Administration Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - M *Corrected* Decree of Administration Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - A Exhibit A of Complaint- Copy of the Note Redacted per 22 NYCRR

Date: January 25, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - G  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - K  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - D  (Motion #1) Department of Defense Search results Redacted per 22 NYCRR

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - O  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - P  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 08, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

FORECLOSURE ACTION SURPLUS MONIES FORM

Date: April 02, 2019
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - S  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - M  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - J *Corrected* Affidavits of Service Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - N  (Motion #1)

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIDAVIT

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

NOTICE OF ENTRY

Date: August 20, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

ADDENDUM - FORECLOSURE (840F) *Corrected* Redacted per 22 NYCRR

Date: May 16, 2017
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - C  (Motion #1) RPAPL 1304 90 Day Notice Redacted per 22 NYCRR

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

AFFIRMATION / AFFIDAVIT OF REGULARITY

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - A  (Motion #1) Certificate of Merit Redacted per 22 NYCRR

Date: September 11, 2018
for Wells Fargo Bank Na V. William J Jr Carlin Commissioner Of Finance Of Putnam County As Temporary Public Administrator Of The Estate Of Rocco Surico, Rocco F Jr Surico As Heir To The Estate Of Rocco Surico, Edward Surico As Heir To The Estate Of Rocco Surico, Eric Surico As Heir To The Estate Of Rocco Surico, People Of The State Of New York, John Doe, Commissioner Of Finance Of Putnam County Astemporary P, As Heir To The Estate Of Rocco Surico

EXHIBIT(S)  - B  (Motion #1)

Date: September 11, 2018

Case Events for Wells Fargo Bank Na v. As Heir To The Estate Of Rocco Surico , et al.

Date Type Description
May 06, 2019 Hearing Settled
Victor G. Grossman
2PM CNF, ROS/SMF (Conversion)

Judge: Malone, Hon. Janet C.
April 02, 2019 Docket Event REFEREE REPORT OF SALE
View Document
April 02, 2019 Docket Event FORECLOSURE ACTION SURPLUS MONIES FORM
View Document
October 11, 2018 Docket Event NOTICE OF ENTRY
View Document
October 04, 2018 Docket Event JUDGMENT OF FORECLOSURE AND SALE
View Document
October 03, 2018 Hearing Decided (Motion #001)
Grossman, Victor G.
SUBMIT ONLY, NO APPEARANCES (Conversion)

Judge: Grossman, Hon. Victor G.
September 18, 2018 Docket Event LETTER / CORRESPONDENCE TO JUDGE
View Document
September 11, 2018 Docket Event NOTICE OF MOTION
View Document
September 11, 2018 Docket Event ORDER ( PROPOSED )
View Document
September 11, 2018 Docket Event EXHIBIT(S) - R (Motion #1)
Certificate of Death
View Document
See all events
Request redaction

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