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Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1 V. Bharat Sevashram Sangha Of North America, N.Y. Inc., Gaindawattie Persaud, Mortgage Electronic Registration S

Case Last Refreshed: 9 months ago

Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1, filed a(n) Foreclosure - Property case represented by Falasco, Todd C, Femminella, Nicole P, Wallace, Stephen John, against Bharat Sevashram Sangha Of North America, N.Y. Inc., Gaindawattie Persaud, John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The, Mortgage Electronic Registration Systems, Inc., Acting Solely As A Nominee For Fremont Investment & Loan, New York City Environmental Control Board, (total of 8) See All represented by Kestenbaum, Alan Cary, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts Queens County Supreme Court with David Elliot presiding.

Case Details for Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1 v. Bharat Sevashram Sangha Of North America, N.Y. Inc. , et al.

Judge

David Elliot

Filing Date

December 07, 2012

Category

Foreclosure (Residential Mortgage)

Last Refreshed

August 01, 2023

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Filing Court House

Queens County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

1868 days

Parties for Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1 v. Bharat Sevashram Sangha Of North America, N.Y. Inc. , et al.

Plaintiffs

Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1

Attorneys for Plaintiffs

Falasco, Todd C

Femminella, Nicole P

Wallace, Stephen John

Defendants

Bharat Sevashram Sangha Of North America, N.Y. Inc.

Gaindawattie Persaud

John Doe #1 Through John Doe #10, The Last Ten Names Being Fictitious And Unknown To The Plaintiff, The Person Or Parties Intended Being The Persons Or Parties, If Any, Having Or Claiming An Interest In Or Lien Upon The Mortgaged Premises Described In The

Mortgage Electronic Registration Systems, Inc., Acting Solely As A Nominee For Fremont Investment & Loan

New York City Environmental Control Board

New York City Parking Violations Bureau

New York City Transit Adjudication Bureau

New York State Department Of Taxation And Finance

Attorneys for Defendants

Kestenbaum, Alan Cary

Case Documents for Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1 v. Bharat Sevashram Sangha Of North America, N.Y. Inc. , et al.

ORDER - OTHER

Date: March 25, 2014

ORDER - OTHER

Date: July 30, 2015

ORDER - OTHER

Date: September 23, 2014

ORDER - OTHER

Date: March 18, 2014

ORDER - EXPARTE

Date: September 17, 2014

COMPLAINT (AMENDED)

Date: September 17, 2014

NOTICE OF MOTION (Motion #004)

Date: February 14, 2017

Case Events for Wells Fargo Bank, N.A., As Trustee For The Certificateholders Of The Mlmi Trust, Mortgage Loan Asset-Backed Certificates, Series 2005-Fm1 v. Bharat Sevashram Sangha Of North America, N.Y. Inc. , et al.

Type Description
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #004)
Docket Event NOTICE OF ENTRY (Motion #004)
Docket Event ORDER - MOTION- SHORT FORM (Motion #004)
Docket Event AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #004)
Docket Event ORDER ( PROPOSED ) (Motion #004)
Docket Event NOTICE OF MOTION (Motion #004)
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #004)
Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
Docket Event NOTICE OF ENTRY
Docket Event ORDER - APPOINTING REFEREE (Motion #003)
ORDER APPOINTING REFEREE TO COMPUTE
See all events