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  5. U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe
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U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-T

Case Last Refreshed: 9 months ago

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Mortgage Pass-Through Certificates, Series 2007-3, U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, filed a(n) Foreclosure - Property case represented by Fourtner, Tracy Mckay, Hyman, Sarah Kristin, Polowy, Amy E., Strauss, Laura Marie, Vargas, Stephen John, (total of 6) See All against Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Jeanette Gallo, (total of 9) See All in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts Suffolk County Supreme Court with Randall Hinrichs presiding.

Case Details for Mortgage Pass-Through Certificates, Series 2007-3 v. Cacv Of Colorado Llc , et al.

Case Number

(Subscribe to View)

Judge

Randall Hinrichs

Filing Date

June 25, 2014

Category

Foreclosure (Residential Mortgage)

Last Refreshed

August 01, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

1330 days

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Filing Court House

Suffolk County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

1591 days

Parties for Mortgage Pass-Through Certificates, Series 2007-3 v. Cacv Of Colorado Llc , et al.

Plaintiffs

Mortgage Pass-Through Certificates, Series 2007-3

U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust

Attorneys for Plaintiffs

Fourtner, Tracy Mckay

Hyman, Sarah Kristin

Polowy, Amy E.

Strauss, Laura Marie

Vargas, Stephen John

Williams, Courtney R.

Defendants

Cacv Of Colorado Llc

Capital One Bank Usa Na As Successor In Interest To Capital One Bank

Esther Pimentel

Hsbc Bank Nevada Na

Jeanette Gallo

John Doe

Joseph A. Gallo

Merrick Bank Corporation

Velocity Investments Llc

Other Parties

Jeanette Gallo (Non Party)

Case Documents for Mortgage Pass-Through Certificates, Series 2007-3 v. Cacv Of Colorado Llc , et al.

for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

NOTICE OF MOTION (Motion #001)

Date: November 13, 2015
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

ANSWER WITH COUNTER-CLAIM(S)

Date: July 18, 2014
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

JUDGMENT OF FORECLOSURE AND SALE

Date: February 14, 2018
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

DECISION + ORDER ON MOTION (Motion #001)

Date: February 23, 2017
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

ORDER ( PROPOSED ) (Motion #001)

Date: November 13, 2015
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

ORDER ( PROPOSED ) (Motion #002)

Date: August 01, 2017
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

SUMMONS + COMPLAINT

Date: June 25, 2014
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002)

Date: August 01, 2017
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

NOTICE OF MOTION (Motion #002)

Date: August 01, 2017
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 10, 2014
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)

Date: November 13, 2015
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

MEMORANDUM OF LAW IN SUPPORT (Motion #001)

Date: November 13, 2015
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

STIPULATION - ADJOURNMENT OF MOTION (Motion #002)

Date: August 29, 2017
for U.S. Bank National Association, As Successor Trustee To Wilmington Trust Company, As Successor Trustee To Bank Of America, National Association, Successor By Merger To Lasalle Bank National Association, As Trustee For Lehman Xs Trust, Mortgage Pass-Through Certificates, Series 2007-3 V. Joseph A. Gallo, Jeanette Gallo, Cacv Of Colorado Llc, Capital One Bank Usa Na As Successor In Interest To Capital One Bank, Esther Pimentel, Hsbc Bank Nevada Na, Merrick Bank Corporation, Velocity Investments Llc, John Doe

REPLY TO COUNTERCLAIM(S)

Date: August 08, 2014

Case Events for Mortgage Pass-Through Certificates, Series 2007-3 v. Cacv Of Colorado Llc , et al.

Date Type Description
November 02, 2018 Hearing FORECLOSURE/FORM RECEIVED
FIDUCIARY CLERK OFFICE
NO SURPLUS 5/2/18 S/249,050 U/251,908

Judge: C. RANDALL HINRICHS
May 31, 2018 Docket Event REFEREE REPORT OF SALE
May 02, 2018 Docket Event FORECLOSURE ACTION SURPLUS MONIES FORM
April 25, 2018 Hearing PD - ADJOURNED
FORECLOSURE SALE DATE

Judge: C. RANDALL HINRICHS
April 13, 2018 Docket Event NOTICE OF SALE
March 02, 2018 Docket Event NOTICE OF ENTRY (Motion #002)
February 14, 2018 Docket Event JUDGMENT OF FORECLOSURE AND SALE
View Document
September 28, 2017 Hearing FULLY SUBMITTED (Motion #002)
MOTION PART 49
ADJ PER STIP

Judge: C. RANDALL HINRICHS
August 29, 2017 Docket Event STIPULATION - ADJOURNMENT OF MOTION (Motion #002)
View Document
August 24, 2017 Hearing ADJOURNED (Motion #002)
MOTION PART 49
ADJ PER STIP

Judge: C. RANDALL HINRICHS
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