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Emigrant Bank (Formerly Known As Emigrant Savings Bank And New York Private Bank &Amp; Trust) V. Sofia Tsoukas, Steve Tsoukas A/K/A Steven Tsoukas, Exeter Holding, Ltd., Sherman &Amp; Zalenko, Llc, New York City Environmental Control Board, The Inter

Case Last Refreshed: 5 months ago

Emigrant Bank, filed a(n) Foreclosure - Property case represented by Confusione, Lisa M, against Exeter Holding, Ltd., New York City Environmental Control Board, Sherman & Zalenko, Llc, Sofia Tsoukas, Steve Tsoukas A K A Steven Tsoukas, (total of 6) See All represented by Delli Paoli, Edward Gerald, Mirro, Michele, Schwartz, Beth Patricia, Meyers, Jay Andrew, in the jurisdiction of Richmond County, NY, . Richmond County, NY Superior Courts Richmond County Supreme Court with Residential Foreclosure Part presiding.

Case Details for Emigrant Bank v. Exeter Holding, Ltd. , et al.

Judge

Residential Foreclosure Part Track Judge’s New Cases

Filing Date

June 26, 2015

Category

Foreclosure (Residential Mortgage)

Last Refreshed

November 21, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

1336 days

Filing Location

Richmond County, NY

Matter Type

Foreclosure

Filing Court House

Richmond County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

1336 days

Parties for Emigrant Bank v. Exeter Holding, Ltd. , et al.

Plaintiffs

Emigrant Bank

Attorneys for Plaintiffs

Confusione, Lisa M

Defendants

Exeter Holding, Ltd.

New York City Environmental Control Board

Sherman & Zalenko, Llc

Sofia Tsoukas

Steve Tsoukas A K A Steven Tsoukas

The Internal Revenue Service

Attorneys for Defendants

Delli Paoli, Edward Gerald

Mirro, Michele

Schwartz, Beth Patricia

Meyers, Jay Andrew

Case Documents for Emigrant Bank v. Exeter Holding, Ltd. , et al.

ORDER ( PROPOSED )

Date: September 05, 2018

NOTICE OF MOTION

Date: September 05, 2018

ORDER - REFERENCE

Date: December 23, 2016

NOTICE OF SALE

Date: March 02, 2023

AFFIDAVIT  (Motion #001)

Date: February 02, 2016

NOTICE OF PENDENCY

Date: June 26, 2015

AFFIDAVIT  (Motion #001)

Date: February 02, 2016

AFFIRMATION  (Motion #001)

Date: February 02, 2016

AFFIDAVIT

Date: July 07, 2017

BILL OF COSTS

Date: July 07, 2017

AFFIRMATION

Date: July 07, 2017

EXHIBIT(S)  - A

Date: November 15, 2021

NOTICE OF PENDENCY

Date: June 19, 2018

NOTICE OF SALE

Date: March 01, 2019

NOTICE OF ENTRY

Date: February 22, 2019

NOTICE OF MOTION

Date: November 08, 2021

NOTICE OF ENTRY

Date: August 29, 2018

BILL OF COSTS

Date: September 05, 2018

NOTICE OF SALE

Date: October 25, 2019

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 05, 2018

NOTICE OF ENTRY

Date: February 13, 2023

NOTICE OF APPEARANCE (POST RJI)

Date: November 15, 2021

SUMMONS + COMPLAINT

Date: June 26, 2015

Case Events for Emigrant Bank v. Exeter Holding, Ltd. , et al.

Type Description
LETTER / CORRESPONDENCE TO JUDGE
NOTICE OF SALE
NOTICE OF ENTRY
ORDER - MOTION - SHORT FORM (Motion #004)
RELEASE TO AUCTION ORDER
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
LETTER / CORRESPONDENCE TO JUDGE
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
CONSENT TO CHANGE ATTORNEY (POST RJI)
SUBSTITUTION OF ATTORNEY (POST RJI)
EXHIBIT(S) - A
hardship covid declaration
See all events