Case Last Refreshed: 4 months ago
Us Bank Na, filed a(n) Foreclosure - Property case represented by Falasco, Todd C, Manfredi, Linda P., Tremaroli, Robert Steven, against Capital One Bank Usa Na, Citibank South Dakota Na, Corning Hospital, Discover Bank, Donald Smith, (total of 18) See All in the jurisdiction of Steuben County, NY, . Steuben County, NY Superior Courts Steuben County Supreme Court with Patrick F Mcallister presiding.
Case Number |
|
Filing DateMarch 12, 2020 |
CategoryReal Property - Mortgage Foreclosure - Residential |
Last RefreshedDecember 07, 2023 |
Practice AreaProperty |
Filing LocationSteuben County, NY |
Matter TypeForeclosure |
Filing Court HouseSteuben County Supreme Court |
SUMMONS + COMPLAINT Certificate of Merit Attached Redacted per 22 NYCRR
Date: March 12, 2020
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: April 20, 2022
EXHIBIT(S) Â - I Â (Motion #3) Notice of Pendency Redacted per 22 NYCRR
Date: July 28, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
EXHIBIT(S) Â - Y Â (Motion #3) Vacancy Affidavit Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - X Â (Motion #3)
Date: July 28, 2022
EXHIBIT(S) Â - J Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - S Â (Motion #2) Affidavit of vacancy Redacted per 22 NYCRR
Date: April 20, 2022
EXHIBIT(S) Â - I Â (Motion #2) Notice of Pendency Redacted per 22 NYCRR
Date: April 20, 2022
EXHIBIT(S) Â - R Â (Motion #3)
Date: July 28, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: November 04, 2020
EXHIBIT(S) Â - S Â (Motion #3)
Date: July 28, 2022
JUDGMENT OF FORECLOSURE AND SALE
Date: August 26, 2022
AFFIDAVIT
Date: October 14, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 28, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
EXHIBIT(S) Â - L Â (Motion #2) Affidavit of Merit Redacted per 22 NYCRR
Date: April 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
NOTICE OF PENDENCY Redacted per 22 NYCRR
Date: March 12, 2020
EXPARTE ORDER (PROPOSED)
Date: January 11, 2021
NOTICE OF ENTRY
Date: July 08, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
EXHIBIT(S) Â - V Â (Motion #3)
Date: July 28, 2022
NOTICE OF ENTRY Redacted per 22 NYCRR
Date: October 18, 2022
EXHIBIT(S) Â - A Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - N Â (Motion #3)
Date: July 28, 2022
ORDER ( PROPOSED )
Date: April 20, 2022
EXHIBIT(S) Â - B Â (Motion #2) Note Redacted per 22 NYCRR
Date: April 20, 2022
EXHIBIT(S) Â - R Â (Motion #2)
Date: April 20, 2022
FORECLOSURE ACTION SURPLUS MONIES FORM
Date: December 01, 2022
NOTICE OF SALE
Date: October 14, 2022
EXHIBIT(S) Â - D Â (Motion #2) Assignment Redacted per 22 NYCRR
Date: April 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: October 30, 2020
EXHIBIT(S) Â - G Â (Motion #2) Department of Defense Redacted per 22 NYCRR
Date: April 20, 2022
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: July 28, 2022
EXHIBIT(S) Â - E Â (Motion #2) Notice of Default Redacted per 22 NYCRR
Date: April 20, 2022
EXHIBIT(S) Â - D Â (Motion #3) Assignment Redacted per 22 NYCRR
Date: July 28, 2022
NOTICE OF PENDENCY 2ND LP Redacted per 22 NYCRR
Date: October 07, 2020
EXHIBIT(S) Â - F Â (Motion #1) Legal Description Redacted per 22 NYCRR
Date: January 11, 2021
EXHIBIT(S) Â - M Â (Motion #3)
Date: July 28, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: March 31, 2021
EXHIBIT(S) Â - C Â (Motion #3) Mortgage Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - K Â (Motion #3)
Date: July 28, 2022
EXHIBIT(S) Â - J Â (Motion #3)
Date: July 28, 2022
EXHIBIT(S) Â - F Â (Motion #3) 90 day notice Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - D Â (Motion #1) Due Diligence Affidavit Redacted per 22 NYCRR
Date: January 11, 2021
NOTICE OF MOTION
Date: April 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
EXHIBIT(S) Â - T Â (Motion #3) Supplemental Summons Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - H Â (Motion #2) Summons and Complaint Redacted per 22 NYCRR
Date: April 20, 2022
EXHIBIT(S) Â - P Â (Motion #3)
Date: July 28, 2022
EXHIBIT(S) Â - O Â (Motion #3)
Date: July 28, 2022
EXHIBIT(S) Â - Q Â (Motion #3)
Date: July 28, 2022
AFFIDAVIT
Date: December 13, 2022
REFEREE REPORT OF SALE
Date: December 13, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: July 08, 2022
EXHIBIT(S) Â - Q Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - M Â (Motion #2)
Date: April 20, 2022
BILL OF COSTS Â (Motion #3) Redacted per 22 NYCRR
Date: July 28, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: March 29, 2021
EXHIBIT(S) Â - F Â (Motion #2) 90 day Notice Redacted per 22 NYCRR
Date: April 20, 2022
EXHIBIT(S) Â - E Â (Motion #1) Amended Pleadings Redacted per 22 NYCRR
Date: January 11, 2021
AFFIDAVIT OF PUBLICATION
Date: May 28, 2021
EXHIBIT(S) Â - A legal description Redacted per 22 NYCRR
Date: March 29, 2021
SUMMONS-SUPPLEMENTAL (POST RJI)
Date: March 29, 2021
NOTICE OF PENDENCY (AMENDED) Redacted per 22 NYCRR
Date: March 29, 2021
EXHIBIT(S) Â - U Â (Motion #3) Amended Notice of Pendency Redacted per 22 NYCRR
Date: July 28, 2022
COURT NOTICE
Date: April 21, 2022
EXHIBIT(S) Â - N Â (Motion #2) Supplemental Summons Redacted per 22 NYCRR
Date: April 20, 2022
REFEREE REPORT OF AMOUNT DUE Â (Motion #3) *Corrected*
Date: July 28, 2022
AFFIDAVIT Â (Motion #2) Non Military Affidavit Redacted per 22 NYCRR
Date: April 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 18, 2022
COMPLAINT (AMENDED)
Date: March 29, 2021
REPORT OF GUARDIAN
Date: April 16, 2021
EXHIBIT(S) Â - B Â (Motion #3) Note Redacted per 22 NYCRR
Date: July 28, 2022
NOTICE TO COUNTY CLERK CPLR 8019(C)
Date: March 29, 2021
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: January 11, 2021
RJI -RE: OTHER EX PARTE APPLICATION
Date: January 11, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #1)
Date: January 11, 2021
AFFIRMATION Â (Motion #1) *Corrected* Vacancy Redacted per 22 NYCRR
Date: January 11, 2021
ORDER ( PROPOSED ) Â (Motion #3) Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - P Â (Motion #2)
Date: April 20, 2022
ORDER - REFERENCE
Date: May 27, 2022
EXHIBIT(S) Â - Z Â (Motion #3) Loan Modification Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - O Â (Motion #2) Amended Notice of Pendency Redacted per 22 NYCRR
Date: April 20, 2022
NOTICE OF MOTION
Date: July 28, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE Â (Motion #2)
Date: April 22, 2022
EXHIBIT(S) Â - A Â (Motion #3)
Date: July 28, 2022
ORDER - APPOINTING GUARDIAN AD LITEM
Date: March 22, 2021
EXHIBIT(S) Â - W Â (Motion #3)
Date: July 28, 2022
EXHIBIT(S) Â - G Â (Motion #3) Department of Defense Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - C Â (Motion #1) Death Certificate Redacted per 22 NYCRR
Date: January 11, 2021
AFFIDAVIT OF PUBLICATION
Date: May 28, 2021
ADDENDUM - FORECLOSURE (840F)
Date: January 11, 2021
EXHIBIT(S) Â - K Â (Motion #2)
Date: April 20, 2022
EXHIBIT(S) Â - B Â (Motion #1)
Date: January 11, 2021
EXHIBIT(S) Â - L Â (Motion #3) *Corrected*
Date: July 28, 2022
EXHIBIT(S) Â - C Â (Motion #2) Mortgage Redacted per 22 NYCRR
Date: April 20, 2022
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: October 30, 2020
EXHIBIT(S) Â - H Â (Motion #3) Summons and Complaint Redacted per 22 NYCRR
Date: July 28, 2022
EXHIBIT(S) Â - E Â (Motion #3) *Corrected*
Date: July 28, 2022
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: November 17, 2020| Date | Type | Description | |
|---|---|---|---|
| December 13, 2022 | AFFIDAVIT | ||
| December 13, 2022 | REFEREE REPORT OF SALE | ||
| December 01, 2022 | FORECLOSURE ACTION SURPLUS MONIES FORM | ||
| October 18, 2022 |
NOTICE OF ENTRY Redacted per 22 NYCRR Redacted per 22 NYCRR §202.5(e) |
||
| October 18, 2022 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 14, 2022 | AFFIDAVIT | ||
| October 14, 2022 | NOTICE OF SALE | ||
| August 26, 2022 | JUDGMENT OF FORECLOSURE AND SALE | ||
| July 28, 2022 |
EXHIBIT(S) - I (Motion #3) Notice of Pendency Redacted per 22 NYCRR Notice of Pendency Redacted |
||
| July 28, 2022 |
EXHIBIT(S) - Y (Motion #3) Vacancy Affidavit Redacted per 22 NYCRR Vacancy Affidavit Redacted |
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