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  5. Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock
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Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc.

Case Last Refreshed: 9 months ago

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Deutsche Bank National Trust Company, As Trustee On Behalf Of, Mortgage Pass-Through Certificates, Series 2004-He4, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, filed a(n) Foreclosure - Property case represented by Garret, Keith S., Landrigan, Kyle Edward, Weber-Cantrell, Jaclyn Ann, against Beneficial New York Inc., Denise Hancock, Montauk Automotive, Inc., Morganstern & Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., (total of 11) See All represented by Brennan, Jennifer R., Rugino, Edward, in the jurisdiction of Suffolk County, NY, . Suffolk County, NY Superior Courts with Joseph C Pastoressa presiding.

Case Details for Deutsche Bank National Trust Company, As Trustee On Behalf Of v. Beneficial New York Inc. , et al.

Case Number

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Judge

Joseph C Pastoressa

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Filing Date

June 14, 2021

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

July 26, 2023

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Parties for Deutsche Bank National Trust Company, As Trustee On Behalf Of v. Beneficial New York Inc. , et al.

Plaintiffs

Deutsche Bank National Trust Company, As Trustee On Behalf Of

Mortgage Pass-Through Certificates, Series 2004-He4

The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4

Attorneys for Plaintiffs

Garret, Keith S.

Landrigan, Kyle Edward

Weber-Cantrell, Jaclyn Ann

Defendants

Beneficial New York Inc.

Denise Hancock

Montauk Automotive, Inc.

Morganstern & Quatela

Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc.

New York State Department Of Taxation And Finance

People Of The State Of New York

Raymond Hancock

Raymond J Hancock Aka

Raymond J Hancock Aka

Richard Vitello

Attorneys for Defendants

Brennan, Jennifer R.

Rugino, Edward

Case Documents for Deutsche Bank National Trust Company, As Trustee On Behalf Of v. Beneficial New York Inc. , et al.

for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

ORDER - OTHER

Date: June 14, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - D

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

NOTICE OF APPEARANCE (POST RJI)

Date: September 16, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - B Exhibit B - Recorded Assignment of Mortgage Redacted per 22 NYCRR

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - E

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - F

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

LETTER / CORRESPONDENCE TO JUDGE

Date: October 20, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 29, 2022
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

COUNTY CLERK MINUTES -PRIOR TO CONVERSION

Date: June 14, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: April 29, 2022
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - C

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

ORDER TO SHOW CAUSE ( PROPOSED )

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: August 19, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - A Exhibit A - Note & Mortgage Redacted per 22 NYCRR

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

CONSENT TO CHANGE ATTORNEY (POST RJI)

Date: September 13, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 28, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

EXHIBIT(S)  - G

Date: August 09, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

LETTER / CORRESPONDENCE TO JUDGE

Date: November 23, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

LETTER / CORRESPONDENCE TO JUDGE

Date: May 05, 2022
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

NOTICE OF SALE

Date: September 16, 2022
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

ORDER TO SHOW CAUSE-SIGNED

Date: August 19, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: September 13, 2021
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

NOTICE OF SALE

Date: February 03, 2023
for Deutsche Bank National Trust Company, As Trustee On Behalf Of, The Certificate Holders Of Ixis Real Estate Captial Trust 2004-He4, Mortgage Pass-Through Certificates, Series 2004-He4 V. Raymond J Hancock Aka, Raymond Hancock, Beneficial New York Inc., Montauk Automotive, Inc., Morganstern &Amp; Quatela, Mortgage Electronic Registration Systems, Inc. As Nominee For Guaranty Residential Lending Inc., New York State Department Of Taxation And Finance, People Of The State Of New York, Richard Vitello, Denise Hancock

NOTICE OF SALE

Date: May 25, 2023

Case Events for Deutsche Bank National Trust Company, As Trustee On Behalf Of v. Beneficial New York Inc. , et al.

Date Type Description
May 25, 2023 NOTICE OF SALE
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February 03, 2023 NOTICE OF SALE
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September 16, 2022 NOTICE OF SALE
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May 05, 2022 LETTER / CORRESPONDENCE TO JUDGE
Letter withdrawing OTSC
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April 29, 2022 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Service re: Consent to Change Attorney
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April 29, 2022 CONSENT TO CHANGE ATTORNEY (POST RJI)
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November 23, 2021 LETTER / CORRESPONDENCE TO JUDGE
11 23 2021 Letter Faxed to Chambers
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October 20, 2021 LETTER / CORRESPONDENCE TO JUDGE
10 14 2021 Letter Faxed to Chambers for Adjournment on Consent
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September 28, 2021 AFFIRMATION/AFFIDAVIT OF SERVICE
Affidavit of Mailing for Notice of Conversion to E-Filing
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September 16, 2021 NOTICE OF APPEARANCE (POST RJI)
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