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  5. Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust V. Luzby S. Gallego, United States Of America, New York State Department Of Taxation And Finance, Cityscape Corp., Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp, City Of New York Department Of Housing Preservation And Development, City Of New York Environmental Control Board, John Doe #1 Through John Doe #100, The Last 100 Names Being Fictitious And Unknown To Plaintiffs, The Persons Or Parties Intended Being The Owners, Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, And If Any Of The Aforesaid Individual Captioned Defendants, If Any, Be Dead, Their Respective Heirs-At-Law, Next Of Kin, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest, And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs
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Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust V. Luzby S. Gallego, United States Of America, New York State Department Of Taxation And Finance, Cityscape Corp., Bank Of America, N.A., Suc

Case Last Refreshed: 9 months ago

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Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust, filed a(n) General Tax - Tax case represented by Levy, Joshua, against And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs, And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs, Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp, Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp, City Of New York Department Of Housing Preservation And Development, (total of 14) See All represented by Ross, Karen M., in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts Queens County Supreme Court.

Case Details for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust v. And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs , et al.

Case Number

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Filing Date

March 27, 2018

Category

Real Property - Tax Foreclosure

Last Refreshed

July 29, 2023

Practice Area

Tax

Filing Location

Queens County, NY

Matter Type

General Tax

Filing Court House

Queens County Supreme Court

Case Cycle Time

334 days

Parties for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust v. And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs , et al.

Plaintiffs

Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust

Attorneys for Plaintiffs

Levy, Joshua

Defendants

And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs

And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs

Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp

Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp

City Of New York Department Of Housing Preservation And Development

City Of New York Environmental Control Board

Cityscape Corp.

John Doe #1 Through John Doe #100

John Doe #1 Through John Doe #100

Luzby S. Gallego

New York State Department Of Taxation And Finance

The Last 100 Names Being Fictitious And Unknown To Plaintiffs, The Persons Or Parties Intended Being The Owners, Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, And If Any Of The Aforesaid Individual Captioned Defendants, If Any, Be Dead, Their Respective Heirs-At-Law, Next Of Kin, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest

The Last 100 Names Being Fictitious And Unknown To Plaintiffs, The Persons Or Parties Intended Being The Owners, Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, And If Any Of The Aforesaid Individual Captioned Defendants, If Any, Be Dead, Their Respective Heirs-At-Law, Next Of Kin, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest

United States Of America

Attorneys for Defendants

Ross, Karen M.

Case Documents for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust v. And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs , et al.

for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust V. Luzby S. Gallego, United States Of America, New York State Department Of Taxation And Finance, Cityscape Corp., Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp, City Of New York Department Of Housing Preservation And Development, City Of New York Environmental Control Board, John Doe #1 Through John Doe #100, The Last 100 Names Being Fictitious And Unknown To Plaintiffs, The Persons Or Parties Intended Being The Owners, Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, And If Any Of The Aforesaid Individual Captioned Defendants, If Any, Be Dead, Their Respective Heirs-At-Law, Next Of Kin, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest, And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs

STIPULATION - DISCONTINUANCE (PRE RJI)

Date: February 24, 2019
for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust V. Luzby S. Gallego, United States Of America, New York State Department Of Taxation And Finance, Cityscape Corp., Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp, City Of New York Department Of Housing Preservation And Development, City Of New York Environmental Control Board, John Doe #1 Through John Doe #100, The Last 100 Names Being Fictitious And Unknown To Plaintiffs, The Persons Or Parties Intended Being The Owners, Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, And If Any Of The Aforesaid Individual Captioned Defendants, If Any, Be Dead, Their Respective Heirs-At-Law, Next Of Kin, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest, And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: March 27, 2018
for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust V. Luzby S. Gallego, United States Of America, New York State Department Of Taxation And Finance, Cityscape Corp., Bank Of America, N.A., Successor By Merger To Bac Home Loans Servicing Lp Fka Countrywide Home Loans Servicing, Lp, City Of New York Department Of Housing Preservation And Development, City Of New York Environmental Control Board, John Doe #1 Through John Doe #100, The Last 100 Names Being Fictitious And Unknown To Plaintiffs, The Persons Or Parties Intended Being The Owners, Tenants, Occupants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, And If Any Of The Aforesaid Individual Captioned Defendants, If Any, Be Dead, Their Respective Heirs-At-Law, Next Of Kin, Executors, Administrators, Trustees, Devisees, Legatees, Assignees, Lienors, Creditors, And Successors In Interest, And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs

SUMMONS + COMPLAINT

Date: March 27, 2018

Case Events for Nyctl 2017-A Trust And The Bank Of New York Mellon, As Collateral Agent And Custodian For Nyctl 2017-A Trust v. And Generally All Persons Having Or Claiming Under, By, Or Through Any Of The Aforesaid Individual Captioned Defendants, If Any, If They Be Dead, Whether By Purchase, Inheritance, Lien Or Otherwise, Including Any Right, Title Or Interest In And To The Real Property Described In The Complaint Herein, All Of Who And Whose Names And Places Of Residence Are Unknown To The Plaintiffs , et al.

Date Type Description
February 24, 2019 Docket Event STIPULATION - DISCONTINUANCE (PRE RJI)
View Document
February 24, 2019 Docket Event CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS
July 23, 2018 Docket Event NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
May 10, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE
May 09, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
UNITED STATES OF AMERICA
April 27, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
CITYSCAPE CORP
April 25, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
UNITED STATES OF AMERICA
April 23, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
LUZBY S. GALLEGO
April 18, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
CITY OF NEW YORK ENVIRONMENTAL CONTROL BOARD
April 18, 2018 Docket Event AFFIRMATION/AFFIDAVIT OF SERVICE
CITY OF NEW YORK DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT
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