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  5. Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein
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Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Ll

Case Last Refreshed: 3 months ago

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Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C, filed a(n) Foreclosure - Property case represented by Friedman Vartolo, Llp, Vartolo, Ralph Lawrence, against Aceny, Inc., Alpine Advance 5 Llc, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein, Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, New York City Environmental Control Board, (total of 10) See All in the jurisdiction of Queens County. This case was filed in Queens County Superior Courts with Phillip Hom presiding.

Case Details for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C v. Aceny, Inc. , et al.

Case Number

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Judge

Phillip Hom

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Filing Date

November 27, 2023

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

January 26, 2024

Practice Area

Property

Filing Location

Queens County, NY

Matter Type

Foreclosure

Case Complaint Summary

This complaint is a foreclosure action filed by Wilmington Savings Fund Society, FSB, as the owner trustee of the Residential Credit Opportunities Trust V-C, against Mohi U. Khandaker and other defendants. The objective of the action is to foreclose ...

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Parties for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C v. Aceny, Inc. , et al.

Plaintiffs

Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C

Attorneys for Plaintiffs

Friedman Vartolo, Llp

Vartolo, Ralph Lawrence

Defendants

Aceny, Inc.

Alpine Advance 5 Llc

John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker

New York City Environmental Control Board

New York State Department Of Taxation And Finance

Office Of The City Register Of The City Of New York

Rainbow Realty Associates, Llc

United States Of America

Zq 108 Llc

Case Documents for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C v. Aceny, Inc. , et al.

for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - C  (Motion #001) Affidavit of Due Diligence

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

ORDER ( PROPOSED )

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

NOTICE OF MOTION  (Motion #001)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 04, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

NOTICE OF PENDENCY

Date: December 13, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - A  (Motion #001)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 08, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 04, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 08, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 08, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIDAVIT  (Motion #001)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 08, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIDAVIT

Date: December 13, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 04, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #001)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - B  (Motion #001)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

ADDENDUM - FORECLOSURE (840F)

Date: December 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

NOTICE TO DEFENDANT (PER AO-131-20)

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

NOTICE OF PENDENCY *Corrected*

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - C

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

CONSENT TO EFILING

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - F

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - E

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - B

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

CERTIFICATE OF MERIT

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - A

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 05, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: December 04, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

EXHIBIT(S)  - D

Date: November 27, 2023
for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C V. Mohi U. Khandaker If Living, And If Dead, The Unknown Heirs And Distributees Of The Estate Of Mohi U. Khandaker, Rainbow Realty Associates, Llc, Zq 108 Llc, Aceny, Inc., Alpine Advance 5 Llc, New York City Environmental Control Board, Office Of The City Register Of The City Of New York, United States Of America (Eastern District) O/B/O Internal Revenue Service, New York State Department Of Taxation And Finance, John Doe And Jane Doe, Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants Of Premises Being Foreclosed Herein

SUMMONS + COMPLAINT *Corrected*

Date: November 27, 2023

Case Events for Wilmington Savings Fund Society, Fsb, As Owner Trustee Of The Residential Credit Opportunities Trust V-C v. Aceny, Inc. , et al.

Date Type Description
December 27, 2023 EXHIBIT(S) - C (Motion #001) Affidavit of Due Diligence
Affidavit of Due Diligence Possible SSN Administratively Redacted
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December 27, 2023 ORDER ( PROPOSED )
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December 27, 2023 NOTICE OF MOTION (Motion #001)
Notice of Motion to Serve by Publication
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December 27, 2023 EXHIBIT(S) - A (Motion #001)
S&C, NOP, COM
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December 27, 2023 AFFIDAVIT (Motion #001)
Affidavit of Mailing
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December 27, 2023 RJI -RE: NOTICE OF MOTION (Motion #001)
Request for Judicial Intervention
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December 27, 2023 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
Attorney Affirmation in Support of Motion
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December 27, 2023 EXHIBIT(S) - B (Motion #001)
AOS
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December 27, 2023 ADDENDUM - FORECLOSURE (840F)
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December 13, 2023 NOTICE OF PENDENCY
Successive Notice of Pendency
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