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* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

Case Last Refreshed: 10 months ago

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Citimortgage, Inc, filed a(n) Foreclosure - Property case represented by Di Caro, John A, Heller, Julie Estee, Komosinski, Richard F, Manfro, Jordan Jayce, Olson, Karen B, (total of 5) See All against Citibank South Dakota Na, Frantz Gourgue, John Doe Number One Through John Doe Number Ten, Jolicienne Gourgue, New York City Environmental Control Board, (total of 5) See All represented by Litwack, Kenneth D, Zelenitz, Bradley M, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Jeremy Weinstein presiding.

Case Details for Citimortgage, Inc v. Citibank South Dakota Na , et al.

Case Number

(Subscribe to View)

Judge

Jeremy Weinstein

pdf Get Judge Analytics Report

Filing Date

July 27, 2015

Category

Foreclosure (Residential Mortgage)

Last Refreshed

August 02, 2023

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Case Cycle Time

541 days

Parties for Citimortgage, Inc v. Citibank South Dakota Na , et al.

Plaintiffs

Citimortgage, Inc

Attorneys for Plaintiffs

Di Caro, John A

Heller, Julie Estee

Komosinski, Richard F

Manfro, Jordan Jayce

Olson, Karen B

Defendants

Citibank South Dakota Na

Frantz Gourgue

John Doe Number One Through John Doe Number Ten

Jolicienne Gourgue

New York City Environmental Control Board

Attorneys for Defendants

Litwack, Kenneth D

Zelenitz, Bradley M

Case Documents for Citimortgage, Inc v. Citibank South Dakota Na , et al.

for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

STIPULATION - DISCONTINUANCE (PRE RJI)

Date: March 23, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

ORDER - RESIDENTIAL FORECLOSURE

Date: February 07, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

ORDER - RESIDENTIAL FORECLOSURE

Date: November 25, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

STIPULATION - OTHER - ( REQUEST TO SO ORDER )

Date: January 13, 2016
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 28, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: September 03, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

ANSWER WITH COUNTER-CLAIM(S)

Date: January 14, 2016
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

ANSWER

Date: October 16, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - C ASSIGNMENT OF MORTGAGE Redacted per 22 NYCRR

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 28, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 28, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 28, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

NOTICE OF PENDENCY

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 03, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

CERTIFICATE OF MERIT

Date: September 23, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - D LOAN MODIFICATION Redacted per 22 NYCRR

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

CERTIFICATE OF MERIT

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 03, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - F

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - B MORTGAGE Redacted per 22 NYCRR

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - G

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 03, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE

Date: September 23, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

NOTICE OF APPEARANCE (PRE RJI)

Date: October 16, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

NOTICE OF APPEARANCE (POST RJI)

Date: January 13, 2016
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 03, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - B

Date: March 23, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS

Date: March 23, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - E DEMAND LETTERS Redacted per 22 NYCRR

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - A NOTE Redacted per 22 NYCRR

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION

Date: August 09, 2016
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - H

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

EXHIBIT(S)  - A

Date: March 23, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: March 27, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: January 17, 2017
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

REPLY TO COUNTERCLAIM(S)

Date: March 03, 2016
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

SUMMONS + COMPLAINT

Date: July 27, 2015
for Citimortgage, Inc V. Frantz Gourgue, Jolicienne Gourgue, Citibank South Dakota Na, New York City Environmental Control Board, John Doe Number One Through John Doe Number Ten

STIPULATION - OTHER

Date: February 23, 2016

Case Events for Citimortgage, Inc v. Citibank South Dakota Na , et al.

Date Type Description
March 27, 2017 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Service by Mail
View Document
March 23, 2017 STIPULATION - DISCONTINUANCE (PRE RJI)
Stipulation Discontinuing Action
View Document
March 23, 2017 EXHIBIT(S) - B
Notice of Appearance & Answer
View Document
March 23, 2017 CANCELLATION OF NOTICE OF PENDENCY / LIS PENDENS
Stipulation Canceling Lis Pendens AND Affirmation
View Document
March 23, 2017 EXHIBIT(S) - A
Affidavits of Service
View Document
February 07, 2017 ORDER - RESIDENTIAL FORECLOSURE
View Document
January 18, 2017 Hearing FSC - SETTLED: LOAN MOD (R)
FORECLOSURE CONFERENCE PART A
DISC FILED 3/23/2017

Judge: LANCE EVANS, CA-R
January 17, 2017 CONSENT TO CHANGE ATTORNEY (POST RJI)
View Document
November 09, 2016 Hearing FSC - CONTINUED (R)
FORECLOSURE CONFERENCE PART A
TLM

Judge: LANCE EVANS, CA-R
September 20, 2016 Hearing FSC - CONTINUED (R)
FORECLOSURE CONFERENCE PART A

Judge: LANCE EVANS, CA-R
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