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  5. Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York S

Case Last Refreshed: 9 months ago

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Loancare, Llc, filed a(n) Foreclosure - Property case represented by Fourtner, Tracy Mckay, Gazzo, Nicole Carol, Pascuzzi, Ashley Marie, Polowy, Amy E., against Assetbacked Certificates Tmts Series 2004-18Sl, Capital One Bank, Jessann Fierro, John Doe, New York City Parking Violations Bureau, (total of 9) See All represented by Forcina, Elio, Schwartz, Beth Patricia, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Darrell L Gavrin presiding.

Case Details for Loancare, Llc v. Assetbacked Certificates Tmts Series 2004-18Sl , et al.

Case Number

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Judge

Darrell L Gavrin

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Filing Date

May 25, 2022

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 23, 2023

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Parties for Loancare, Llc v. Assetbacked Certificates Tmts Series 2004-18Sl , et al.

Plaintiffs

Loancare, Llc

Attorneys for Plaintiffs

Fourtner, Tracy Mckay

Gazzo, Nicole Carol

Pascuzzi, Ashley Marie

Polowy, Amy E.

Defendants

Assetbacked Certificates Tmts Series 2004-18Sl

Capital One Bank

Jessann Fierro

John Doe

New York City Parking Violations Bureau

New York State Department Of Taxation And Finance

Philip Fierro

United States Of America Acting Through The Irs

U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl

Attorneys for Defendants

Forcina, Elio

Schwartz, Beth Patricia

Case Documents for Loancare, Llc v. Assetbacked Certificates Tmts Series 2004-18Sl , et al.

for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 08, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE

Date: July 26, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 10, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 14, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 10, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE

Date: July 26, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

ANSWER

Date: June 29, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 14, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 14, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE

Date: July 14, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE

Date: July 26, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

ADDENDUM - FORECLOSURE (840F)

Date: July 14, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE

Date: July 26, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 07, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: June 10, 2022
for Loancare, Llc V. Jessann Fierro, Philip Fierro, U.S. Bank National Association, As Trustee For The Holders Of Terwin Mortgage Trust 2004-18Sl, Assetbacked Certificates Tmts Series 2004-18Sl, United States Of America Acting Through The Irs, New York State Department Of Taxation And Finance, New York City Parking Violations Bureau, Capital One Bank (Usa) Na, John Doe

NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES

Date: July 18, 2022

Case Events for Loancare, Llc v. Assetbacked Certificates Tmts Series 2004-18Sl , et al.

Date Type Description
July 26, 2022 NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
ATTY 2
View Document
July 26, 2022 NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
DEFT 2
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July 26, 2022 NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
ATTY 1
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July 26, 2022 NOTICE OF FORECLOSURE SETTLEMENT CONFERENCE
DEFT 1
View Document
July 18, 2022 NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
View Document
July 14, 2022 RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
View Document
July 14, 2022 ADDENDUM - FORECLOSURE (840F)
View Document
June 29, 2022 ANSWER
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June 14, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
USA AOM
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June 14, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
USA AOS
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