Case Last Refreshed: 5 months ago
Wilmington Savings Fund Society, Fsb, D B A Christiana Trust As Trustee For Pnpms Trust Ii, filed a(n) Foreclosure - Property case represented by Frank, Thomas J., against Aleksandr Mogulyan, Cama Sdira, Llc Fbo Donna Iannuzzi Ira, Citibank, N.A., Discover Bank, John Does, (total of 5) See All represented by Kachan, Alla, in the jurisdiction of Richmond County. This case was filed in Richmond County Superior Courts Richmond County Supreme Court with Conference Part Foreclosure presiding.
Case Number |
|
Filing DateDecember 11, 2019 |
CategoryReal Property - Mortgage Foreclosure - Residential |
Last RefreshedNovember 21, 2023 |
Practice AreaProperty |
Filing LocationRichmond County, NY |
Matter TypeForeclosure |
Filing Court HouseRichmond County Supreme Court |
SUMMONS + COMPLAINT
Date: December 11, 2019
FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM
Date: October 26, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 15, 2023
FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM
Date: May 12, 2023
NOTICE OF PENDENCY
Date: November 15, 2023
FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM
Date: February 16, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: January 15, 2020
NOTICE OF PENDENCY
Date: December 11, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 23, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 20, 2020
CERTIFICATE OF MERIT
Date: December 11, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 28, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
Date: February 10, 2020
ADDENDUM - FORECLOSURE (840F)
Date: February 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
NOTICE OF APPEARANCE (POST RJI)
Date: November 05, 2020
LETTER/CORRESPONDENCE FROM COURT
Date: April 18, 2022
LETTER / CORRESPONDENCE TO JUDGE
Date: May 31, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: January 15, 2020
FORECLOSURE SETTLEMENT CONFERENCE INTAKE FORM
Date: May 03, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: February 10, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: January 23, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: January 10, 2020
LETTER/CORRESPONDENCE FROM COURT
Date: February 25, 2020| Date | Type | Description | |
|---|---|---|---|
| November 15, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| November 15, 2023 | NOTICE OF PENDENCY | ||
| October 26, 2023 | FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM | ||
| May 12, 2023 | FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM | ||
| February 16, 2023 | FORECLOSURE SETTLEMENT CONFERENCE STATUS FORM | ||
| May 03, 2022 | FORECLOSURE SETTLEMENT CONFERENCE INTAKE FORM | ||
| April 18, 2022 | LETTER/CORRESPONDENCE FROM COURT | ||
| May 31, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| January 12, 2021 | Hearing |
FORECLOSURE CONFERENCE PT 1ST 930AM Judge: FORECLOSURE CONFERENCE |
|
| November 10, 2020 | Hearing |
ADJOURNED FORECLOSURE CONFERENCE PT 1ST 930AM Judge: FORECLOSURE CONFERENCE |
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