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U.S. Bank Na, As Trustee, For The Chase Mortgage Finance Corporation Multi-Class Mortgage Pass-Through Certificates, Series 2006-S1 v. Joseph R. Baldi Jr. A/K/A JOSEPH R. BALDI A/K/A JOSEPH BALDI, Brookhaven Memorial Hospital Medical Center, America…
On October 07, 2014 a foreclosure (residential mortgage) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Suffolk County. Judge Thomas Whelan presiding.
Case Details
Case Number
Filing Date
October 07, 2014
Last Refreshed
August 01, 2023
Filing Location
Suffolk County, NY
Filing Court House
Suffolk County Supreme Court
OTHER JUDGES ON THIS CASE
Joseph A. Santorelli;Category
Foreclosure (residential mortgage)
Practice Area
Property
Matter Type
Foreclosure
Case Outcome Type
Disposed
Status
Judgment of Foreclosure
Case Duration
4 years and 8 months
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
U.S. Bank Na, As Trustee, For The Chase Mortgage Finance Corporation Multi-Class Mortgage Pass-Through Certificates, Series 2006-S1
Attorneys for Plaintiffs
Boriskin, Sara Z.
(RAS BORISKIN, LLC)
Leopold, Saul O
(Leopold & Associates, PLLC)
Stiene, Charles
(Stiene & Associates, P.C.)
Defendants
American Express Centurion Bank
Brookhaven Memorial Hospital Medical Center
Joseph R. Baldi Jr. A K A Joseph R. Baldi A K A Joseph Baldi
Midland Funding Llc
Pride Acquisitions Llc
Attorneys for Defendants
Weiss, Ronald D.
(RONALD WEISS, P.C. ATTORNEY AT LAW)
Case Documents
UNSIGNED ORDER TO SHOW CAUSE
Date: Sep 16, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Sep 13, 2019
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Sep 13, 2019
JUDGMENT OF FORECLOSURE AND SALE
Date: Jul 19, 2019
LETTER / CORRESPONDENCE TO JUDGE (Motion 003)
Date: Jun 04, 2019
NOTICE OF MOTION (Motion 003)
Date: Apr 11, 2019
JUDGMENT -TO COURT (PROPOSED) (Motion 003)
Date: Apr 11, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 003)
Date: Apr 11, 2019
ORDER - REFERENCE (Motion 002)
Date: Nov 09, 2018
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: May 15, 2018
NOTICE OF MOTION (Motion 002)
Date: May 15, 2018
ORDER ( PROPOSED ) (Motion 002)
Date: May 15, 2018
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Feb 19, 2018
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: May 24, 2016
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 16, 2015
EXPARTE ORDER (PROPOSED)
Date: Mar 16, 2015
LETTER / CORRESPONDENCE TO JUDGE
Date: Mar 16, 2015
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Mar 16, 2015
RJI -RE: OTHER EX PARTE APPLICATION
Date: Mar 16, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Mar 04, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Feb 26, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Feb 18, 2015
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Oct 17, 2014
SUMMONS COMPLAINT
Date: Oct 07, 2014Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 04, 2020 | hearing |
FORECLOSURE/FORM RECEIVED FIDUCIARY CLERK OFFICE NO SURPLUS:9/23/19 S/899,910 U/899,910 
Judge: THOMAS F. WHELAN |
|
| October 07, 2019 | Docket Event | REFEREE REPORT OF SALE | |
| September 23, 2019 | Docket Event | FORECLOSURE ACTION SURPLUS MONIES FORM | |
| September 16, 2019 | Docket Event |
UNSIGNED ORDER TO SHOW CAUSE OSC - Unsigned |
|
| September 16, 2019 | hearing |
PD - ADJOURNED FORECLOSURE SALE DATE
Judge: THOMAS F. WHELAN |
|
| September 13, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | |
| September 13, 2019 | Docket Event | ORDER TO SHOW CAUSE ( PROPOSED ) | |
| September 13, 2019 | Docket Event |
EXHIBIT(S) - J Short sale contract and proof of funds |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - I 90 Day Notice |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - H Proposed Answer |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - G Affidavit of Service |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - F Long Island City Supporting Documents |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - E Judgment of Foreclosure and Sale Order |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - D order granting summary judgment |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - C Summons and Complaint |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - B 24 hour notice letter |
|
| September 13, 2019 | Docket Event |
EXHIBIT(S) - A Notice of Sale |
|
| August 20, 2019 | Docket Event | NOTICE OF SALE | |
| August 13, 2019 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| August 12, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| August 12, 2019 | Docket Event | NOTICE OF ENTRY | |
| August 02, 2019 | Docket Event |
NOTICE OF SALE sale scheduling Letter |
|
| July 19, 2019 | Docket Event | JUDGMENT OF FORECLOSURE AND SALE | |
| June 04, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE (Motion #003) | |
| June 04, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003) | |
| May 31, 2019 | hearing |
FULLY SUBMITTED (Motion #003) MOTION PART 33 EFILE
Judge: THOMAS F. WHELAN |
|
| May 10, 2019 | hearing |
ADJOURNED (Motion #003) MOTION PART 33 EFILE
Judge: THOMAS F. WHELAN |
|
| April 11, 2019 | Docket Event |
NOTICE OF MOTION (Motion #003) NOTICE OF MOTION |
|
| April 11, 2019 | Docket Event |
JUDGMENT -TO COURT (PROPOSED) (Motion #003) ORDER |
|
| April 11, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #003) ATTORNEY AFFIRMATION |
|
| April 11, 2019 | Motion |
JUDGMENT OF FORECLOSURE (Motion #003) Decided: 06/07/2019CASE DISPOSED Before Justice: THOMAS F\. WHELAN Answer demanded: No
Judge: THOMAS F. WHELAN |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - T (Motion #003) ORDER EXTENDING TIME TO SERVE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - S (Motion #003) CONSENT TO CHANGE ATTORNEYS |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - R (Motion #003) POWER OF ATTORNEY |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - Q (Motion #003) ATTORNEY FEE AFFIRMATION |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - P (Motion #003) NOTICE OF ENTRY OF ORDER OF REFERENCE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - O (Motion #003) REFEREES OATH AND REPORT OF AMOUNT DUE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - N (Motion #003) ORDER OF REFERENCE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - M (Motion #003) AFFIRMATION OF REGULARITY |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - L (Motion #003) AFFIDAVIT OF MERIT AND AMOUNT DUE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - K (Motion #003) AFFIDAVIT OF SERVICE BY MAIL PURSUANT |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - J (Motion #003) AFFIDAVITS OF SERVICE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - I (Motion #003) NOTICES OF PENDENCY |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - H (Motion #003) SUMMONS AND COMPLAINT |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - G (Motion #003) DEPARTMENT OF DEFENSE SEARCH RESULTS |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #003) 90 DAY NOTICE |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #003) NOTICE OF DEFAULT |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #003) ASSIGNMENTS |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C7 (Motion #003) CEMA (3) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C6 (Motion #003) MORTGAGE (4) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C5 (Motion #003) CEMA (2) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C4 (Motion #003) MORTGAGE (3) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C3 (Motion #003) CEMA (1) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C2 (Motion #003) MORTGAGE (2) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - C1 (Motion #003) MORTGAGE (1) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B7 (Motion #003) CONSOLIDATED NOTE (3) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B6 (Motion #003) NOTE (4) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B5 (Motion #003) CONSOLIDATED NOTE (2) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B4 (Motion #003) NOTE (3) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B3 (Motion #003) CONSOLIDATED NOTE (1) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B2 (Motion #003) NOTE (2) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - B1 (Motion #003) NOTE (1) |
|
| April 11, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #003) CERTIFICATE OF MERIT |
|
| April 11, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003) AFFIRMATION OF SERVICE |
|
| April 11, 2019 | Docket Event |
BILL OF COSTS (Motion #003) COST TO PLAINTIFF |
|
| January 15, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AOS |
|
| January 15, 2019 | Docket Event |
NOTICE OF ENTRY NOE for OR and DJ |
|
| November 09, 2018 | Docket Event |
ORDER - REFERENCE (Motion #002) signed aptr order |
|
| October 31, 2018 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #002) MOTION PART 33 ADMIN ORDER#92-18
Judge: THOMAS F. WHELAN |
|
| June 12, 2018 | Docket Event | ADJOURNMENT OF CONFERENCE -REQUEST | |
| June 04, 2018 | hearing |
ADJOURNED (Motion #002) MOTION PART 33 ADMIN ORDER#92-18
Judge: THOMAS F. WHELAN |
|
| May 15, 2018 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Attorney Affirmation in Support of Motion |
|
| May 15, 2018 | Docket Event |
NOTICE OF MOTION (Motion #002) Notice of Motion for an Order of Reference |
|
| May 15, 2018 | Docket Event |
ORDER ( PROPOSED ) (Motion #002) Order of Reference and Default Judgment |
|
| May 15, 2018 | Motion |
APPT REFEREE (Motion #002) Decided: 10/31/2018MOTION GRANTED Before Justice: THOMAS F\. WHELAN Answer demanded: No
Judge: THOMAS F. WHELAN |
|
| May 15, 2018 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) Affirmation of Service |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - Q (Motion #002) Q - Consent to Change Attorney |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - P (Motion #002) P - New York State Department of Financial Services Step 2 Filing |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - N (Motion #002) N - Power of Attorney with Pooling and Servicing Agreement |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - M (Motion #002) M - Affirmation of Regularity |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - L (Motion #002) L - Affidavit of Merit and Amount Due |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - K (Motion #002) K - Affidavit of Service By Mail Pursuant CPLR 3215 (G)(3)(iii) |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - J (Motion #002) J - Service of Process Affidavits |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - I (Motion #002) I - Notice of Pendency |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - H (Motion #002) H - Summons, Complaint |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - G (Motion #002) G - Department of Defense Search Results |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - F (Motion #002) F - 90 Day Notices |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - E (Motion #002) E - Notice of Default |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - D (Motion #002) D - Assignments |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - C (Motion #002) C - Mortgages, Consolidation, Extension, Modification Agreement |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - B (Motion #002) B - Note |
|
| May 15, 2018 | Docket Event |
EXHIBIT(S) - A (Motion #002) A - Certificate of Merit |
|
| February 19, 2018 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM |
|
| February 19, 2018 | Docket Event | NOTICE OF PENDENCY (01 LOT) | |
| June 15, 2016 | Docket Event |
CONSENT TO CHANGE ATTORNEY (POST RJI) CONSENT TO CHANGE ATTORNEY |
|
| June 01, 2016 | hearing |
FSC - DEFAULT (U) FSC RIVERHEAD/A REFER TO IAS Judge: FORECLOSURE CONFERENCE JUSTICE |
|
| May 24, 2016 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| May 24, 2016 | Docket Event | NOTICE OF APPEARANCE (POST RJI) | |
| April 06, 2016 | hearing |
FSC - CONTINUED (U) FSC RIVERHEAD/C 10AM Judge: FORECLOSURE CONFERENCE JUSTICE |
|
| March 11, 2016 | hearing |
FSC - CONTINUED (U) FORECLR CONF RIVERHEAD RM 128A 10AM Judge: FORECLOSURE CONFERENCE JUSTICE |
|
| April 16, 2015 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE LETTER |
|
| April 16, 2015 | Docket Event |
AFFIDAVIT AOS |
|
| April 16, 2015 | Docket Event |
NOTICE OF ENTRY noe |
|
| April 14, 2015 | Docket Event |
ORDER - WITH COUNTY CLERK DIRECTIVE signed xets |
|
| March 27, 2015 | hearing |
MOTION DECIDED-OPEN APPEARANCE (Motion #001) EXPARTE ORDER
Judge: JOSEPH A. SANTORELLI |
|
| March 17, 2015 | Motion |
EXTEND TIME OF SERVICE (Motion #001) Decided: 03/31/2015MOTION GRANTED Before Justice: JOSEPH A\. SANTORELLI Answer demanded: No
Judge: JOSEPH A. SANTORELLI |
|
| March 16, 2015 | Docket Event |
EXPARTE ORDER (PROPOSED) order |
|
| March 16, 2015 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE motion filing letter |
|
| March 16, 2015 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP affirmation ex parte |
|
| March 16, 2015 | Docket Event |
RJI -RE: OTHER EX PARTE APPLICATION RJI |
|
| March 16, 2015 | Docket Event |
EXHIBIT(S) - a-s exhibits A-S |
|
| March 04, 2015 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| March 04, 2015 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| February 26, 2015 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| February 26, 2015 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| February 18, 2015 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| February 18, 2015 | Docket Event | AFFIDAVIT | |
| November 05, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE OCCUPANT |
|
| November 05, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE JOSEPH R BALDI JR AKA JOSEPH R BALDI AKA JOSEPH BALDI |
|
| October 27, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE American Express Centurion Bank |
|
| October 24, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE PRIDE ACQUISITIONS LLC |
|
| October 24, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE MIDLAND FUNDING LLC |
|
| October 17, 2014 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING STATEMENT OF AUTH |
|
| October 17, 2014 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE BROOKHAVEN MEMORIAL HOSPITAL CENTER |
|
| October 07, 2014 | Docket Event |
SUMMONS + COMPLAINT SUMMONS AND COMPLAINT |
|
| October 07, 2014 | Docket Event | NOTICE OF PENDENCY (01 LOT) *Corrected* | |
| October 07, 2014 | Docket Event |
EXHIBIT(S) - T PROOF OF COMPLIANCE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - S CERTIFICATE OF MERIT |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - R PREFORECLOSURE NOTICES |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - Q RECORDED ASSIGNMENT |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - P RECORDED CEMA |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - O NOTE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - N RECORDED MORTGAGE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - M NOTE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - L RECORDED CEMA |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - K NOTE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - J RECORDED MORTGAGE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - I NOTE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - H RECORDED CEMA |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - G NOTE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - F RECORDED MORTGAGE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - E NOTE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - D RECORDED ASSIGNMENT |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - C RECORDED MORTGAGE |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - B LEGAL DESCRIPTION |
|
| October 07, 2014 | Docket Event |
EXHIBIT(S) - A NOTE |
|
| October 07, 2014 | Docket Event | CERTIFICATE OF MERIT |
