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Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal

Case Last Refreshed: 5 months ago

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Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4, filed a(n) Foreclosure - Property case represented by Landrigan, Kyle Edward, Matthews, Victor L., Raindorf, Ben Zev, Sheehan, Kenneth M, Singh, Mitra, (total of 6) See All against Advantage Assets Ii, Inc., Capital One Bank, Internal Revenue Service, James Smith, Jane Doe, (total of 11) See All represented by Lederman, Keith Scott, in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts with Paul M Hensley presiding.

Case Details for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 v. Advantage Assets Ii, Inc. , et al.

Case Number

(Subscribe to View)

Judge

Paul M Hensley

Filing Date

April 27, 2021

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

December 09, 2023

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Parties for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 v. Advantage Assets Ii, Inc. , et al.

Plaintiffs

Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4

Attorneys for Plaintiffs

Landrigan, Kyle Edward

Matthews, Victor L.

Raindorf, Ben Zev

Sheehan, Kenneth M

Singh, Mitra

Weber-Cantrell, Jaclyn Ann

Defendants

Advantage Assets Ii, Inc.

Capital One Bank

Internal Revenue Service

James Smith

Jane Doe

John Doe

Jose Toral

National City Bank

New York State Department Of Taxation And Finance

Petro Inc.

United States Of America

Attorneys for Defendants

Lederman, Keith Scott

Case Documents for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 v. Advantage Assets Ii, Inc. , et al.

for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

CONSENT TO EFILING

Date: April 27, 2021
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

LETTER / CORRESPONDENCE TO JUDGE

Date: October 22, 2021
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

JUDGMENT OF FORECLOSURE AND SALE

Date: August 09, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

NOTICE OF APPEARANCE (POST RJI)

Date: July 07, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

NOTICE OF SALE

Date: December 07, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

TRIAL DOCUMENTS Promissory Note Redacted per 22 NYCRR

Date: July 07, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

COUNTY CLERK MINUTES -PRIOR TO CONVERSION

Date: April 30, 2021
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

AFFIRMATION

Date: November 08, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

LETTER / CORRESPONDENCE TO JUDGE

Date: September 24, 2021
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - A  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - E  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

AFFIRMATION/AFFIDAVIT OF SERVICE  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

ORDER - CASE SCHEDULING

Date: June 01, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

NOTICE OF PENDENCY (01 LOT) DUE TO SYSTEM ERROR SEE FINAL ENTERED NOTICE OF PENDENCY FILED AT DOCUMENT #9 Redacted per 22 NYCRR

Date: November 09, 2022
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

STIPULATION - OTHER

Date: November 22, 2021
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - B  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

TRIAL DOCUMENTS Recorded Mortgage with Payment of Recording Tax Redacted per 22 NYCRR

Date: July 07, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: March 22, 2022
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - B  (Motion #005) Note Redacted per 22 NYCRR

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - A  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - C  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

MARKED PLEADINGS

Date: July 07, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - G  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

NOTICE OF MOTION

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - F  (Motion #005) Financial Breakdown Summary Redacted per 22 NYCRR

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - D  (Motion #005) Assignment Redacted per 22 NYCRR

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - F  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - C  (Motion #005) Mortgage Redacted per 22 NYCRR

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

JUDGMENT -TO COURT (PROPOSED)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: September 07, 2021
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - D  (Motion #005)

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

EXHIBIT(S)  - E  (Motion #005) Pre-Foreclosure Notice Redacted per 22 NYCRR

Date: July 26, 2023
for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 V. Jose Toral, National City Bank, Internal Revenue Service, United States Of America, Capital One Bank (Usa), Na, New York State Department Of Taxation And Finance, Advantage Assets Ii, Inc., Petro Inc., James Smith

NOTICE OF PENDENCY (01 LOT)

Date: November 09, 2022

Case Events for Wells Fargo Bank, National Association As Trustee For Structured Asset Mortgage Investments Ii Inc. Structred Asset Mortgage Investments Ii Trust 2007-Ar4, Mortgage Pass-Through Certificates Series 2007-As4 v. Advantage Assets Ii, Inc. , et al.

Date Type Description
December 07, 2023 NOTICE OF SALE
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November 08, 2023 AFFIRMATION
Military Service Affidavit
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August 09, 2023 JUDGMENT OF FORECLOSURE AND SALE
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July 26, 2023 EXHIBIT(S) - A (Motion #005)
Power of Attorney
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July 26, 2023 EXHIBIT(S) - E (Motion #005)
Mortgagor's Stipulation Withdrawing Answer
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July 26, 2023 AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #005)
Affidavit of Service
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July 26, 2023 EXHIBIT(S) - B (Motion #005)
Affidavits of Serviec
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July 26, 2023 EXHIBIT(S) - B (Motion #005) Note Redacted per 22 NYCRR
Note Redacted
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July 26, 2023 EXHIBIT(S) - A (Motion #005)
Summons and Complaint
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July 26, 2023 EXHIBIT(S) - C (Motion #005)
Notice of Appearance
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