Case Last Refreshed: 3 months ago
Wilmington Savings Fund Society, Fsb As Trustee Of Wv 2017-1 Grantor Trust, filed a(n) Foreclosure - Property case represented by Butler, Kevin Michael, Famulari, Joseph Anthony, Friedman Vartolo Llp, Vartolo, Ralph Lawrence, against George Moundrakis As Heir And Distributee To The Estate Of Maria Moundrakis, John Doe And Jane Doe, Konstantinos Soukeras As Heir And Distributee To The Estate Of Maria Moundrakis, New York State Department Of Taxation And Finance, Niki Soukeras As Heir And Distributee To The Estate Of Maria Moundrakis, (total of 7) See All represented by Vitale, Edward D, in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Hon. Claudia Lanzetta presiding.
Case Number |
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Filing DateOctober 30, 2023 |
CategoryReal Property - Mortgage Foreclosure - Residential |
Last RefreshedFebruary 02, 2024 |
Practice AreaProperty |
Filing LocationQueens County, NY |
Matter TypeForeclosure |
This complaint is a foreclosure action filed by Wilmington Savings Fund Society, FSB as the trustee of WV 2017-1 Grantor Trust against various defendants, including Niki Soukeras, George Moundrakis, Konstantinos Soukeras, and unknown heirs of Maria M...
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 12, 2023
EXHIBIT(S) Â - C Â (Motion #001)
Date: December 27, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
ORDER ( PROPOSED )
Date: December 27, 2023
EXHIBIT(S) Â - B Â (Motion #001) Affidavit of Heirship
Date: December 27, 2023
EXHIBIT(S) Â - E Â (Motion #001)
Date: December 27, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
NOTICE OF MOTION Â (Motion #001)
Date: December 27, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 12, 2023
STIPULATION - OTHER
Date: December 01, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 03, 2024
EXHIBIT(S) Â - D Â (Motion #001) AOS
Date: December 27, 2023
ADDENDUM - FORECLOSURE (840F)
Date: December 27, 2023
REPLY TO COUNTERCLAIM(S)
Date: January 03, 2024
RJI -RE: NOTICE OF MOTION Â (Motion #001)
Date: December 27, 2023
AFFIRMATION Â (Motion #001)
Date: December 27, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
ANSWER WITH COUNTER-CLAIM(S)
Date: December 14, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
NOTICE OF PENDENCY
Date: October 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: December 12, 2023
NOTICE TO DEFENDANT (PER AO-131-20)
Date: October 30, 2023
EXHIBIT(S) Â - A Â (Motion #001)
Date: December 27, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION Â (Motion #001)
Date: December 27, 2023
EXHIBIT(S) Â - B CEMA Mortgage Redacted per 22 NYCRR
Date: October 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE AOS No Does Unit 5
Date: December 12, 2023
EXHIBIT(S) Â - G Assignments of Mortgage Redacted per 22 NYCRR
Date: October 30, 2023
EXHIBIT(S) Â - H Notice of Default Redacted per 22 NYCRR
Date: October 30, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 29, 2023
EXHIBIT(S) Â - D Consolidated Mortgage Redacted per 22 NYCRR
Date: October 30, 2023
EXHIBIT(S) Â - C First Mortgage Redacted per 22 NYCRR
Date: October 30, 2023
CONSENT TO EFILING
Date: October 30, 2023
CERTIFICATE OF MERIT
Date: October 30, 2023
EXHIBIT(S) Â - F Second Mortgage Redacted per 22 NYCRR
Date: October 30, 2023
EXHIBIT(S) Â - E Assignment of Consolidated Mortgage Redacted per 22 NYCRR
Date: October 30, 2023
EXHIBIT(S) Â - A Consolidated Note Redacted per 22 NYCRR
Date: October 30, 2023
SUMMONS + COMPLAINT
Date: October 30, 2023
EXHIBIT(S) Â - I Death Certificate Redacted per 22 NYCRR
Date: October 30, 2023| Date | Type | Description | |
|---|---|---|---|
| January 03, 2024 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affirmation of Service via NYSCEF |
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| January 03, 2024 |
REPLY TO COUNTERCLAIM(S) Verified Reply to Counterclaims |
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| December 27, 2023 |
EXHIBIT(S) - C (Motion #001) S&C, NOP, COM |
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| December 27, 2023 | ORDER ( PROPOSED ) | ||
| December 27, 2023 |
EXHIBIT(S) - B (Motion #001) Affidavit of Heirship Affidavit of Heirship Possible SSN Administratively Redacted |
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| December 27, 2023 |
EXHIBIT(S) - E (Motion #001) Answer |
||
| December 27, 2023 |
NOTICE OF MOTION (Motion #001) Notice of Motion to Serve by Publication |
||
| December 27, 2023 |
EXHIBIT(S) - D (Motion #001) AOS AOS Possible SSN Administratively Redacted |
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| December 27, 2023 | ADDENDUM - FORECLOSURE (840F) | ||
| December 27, 2023 |
RJI -RE: NOTICE OF MOTION (Motion #001) Request for Judicial Intervention |
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