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  5. Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New

Case Last Refreshed: 10 months ago

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Cenlar Fsb, filed a(n) Foreclosure - Property case represented by Baisley, Zack Everett, Debarba, Eric Phillip, Ward, Janet Catherine, against American Express Centurion Bank, Ann Marie Allen, Brookhaven Memorial Hospital, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, (total of 13) See All in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts Suffolk County Supreme Court with Arthur Pitts presiding.

Case Details for Cenlar Fsb v. American Express Centurion Bank , et al.

Case Number

(Subscribe to View)

Judge

Arthur Pitts

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Filing Date

December 17, 2014

Category

Foreclosure (Residential Mortgage)

Last Refreshed

August 01, 2023

Practice Area

Property

Time to Dismissal Following Dispositive Motions

736 days

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Filing Court House

Suffolk County Supreme Court

Case Outcome Type

Disposed

Case Cycle Time

958 days

Parties for Cenlar Fsb v. American Express Centurion Bank , et al.

Plaintiffs

Cenlar Fsb

Attorneys for Plaintiffs

Baisley, Zack Everett

Debarba, Eric Phillip

Ward, Janet Catherine

Defendants

American Express Centurion Bank

Ann Marie Allen

Brookhaven Memorial Hospital

Capital One Bank Usa, Na

Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc

Msw Capital Llc Dba Msw Flordia Capital Llc

National Loan Recoveries Llc

New York State Department Of Taxation And Finance

Portfolio Recovery Associates, Llc

State Of New York

Stephanie T Mc Kinnon A K A Stepanie T Mckinnon

Us Equities Corporation

William J Mc Kinnon A K A William J Mckinnon

Case Documents for Cenlar Fsb v. American Express Centurion Bank , et al.

for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

JUDGMENT OF FORECLOSURE AND SALE

Date: December 22, 2016
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

ORDER ( PROPOSED ) (Motion #001)

Date: March 06, 2015
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #001)

Date: March 06, 2015
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

NOTICE OF MOTION (Motion #002)

Date: July 28, 2016
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 06, 2016
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

SUMMONS + COMPLAINT

Date: December 17, 2014
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 13, 2015
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 02, 2015
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 31, 2014
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING (Motion #002)

Date: July 28, 2016
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

ORDER ( PROPOSED ) (Motion #002)

Date: July 28, 2016
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

NOTICE OF MOTION (Motion #001)

Date: March 06, 2015
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 06, 2015
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 26, 2014
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: December 17, 2014
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: April 19, 2017
for Cenlar Fsb V. Stephanie T Mc Kinnon A/K/A Stepanie T Mckinnon, William J Mc Kinnon A/K/A William J Mckinnon, Ann Marie Allen, Brookhaven Memorial Hospital, National Loan Recoveries Llc, New York State Department Of Taxation And Finance, State Of New York, Us Equities Corporation, American Express Centurion Bank, Capital One Bank Usa, Na, Midland Funding Llc Dba In New York As Midland Funding Of Delaware Llc, Msw Capital Llc Dba Msw Flordia Capital Llc, Portfolio Recovery Associates, Llc

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: January 14, 2015

Case Events for Cenlar Fsb v. American Express Centurion Bank , et al.

Date Type Description
August 01, 2017 Hearing FORECLOSURE/FORM RECEIVED
SURPLUS MONEY DATE
NO SURPLUS 4/19/17 S/295,000 U/226,000

Judge: ARTHUR G. PITTS
April 19, 2017 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
April 19, 2017 Docket Event REFEREE REPORT OF SALE
April 19, 2017 Docket Event FORECLOSURE ACTION SURPLUS MONIES FORM
January 05, 2017 Hearing PD - ADJOURNED
FORECLOSURE SALE DATE

Judge: ARTHUR G. PITTS
December 22, 2016 Docket Event JUDGMENT OF FORECLOSURE AND SALE
View Document
December 06, 2016 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
December 06, 2016 Docket Event NOTICE OF SALE
August 25, 2016 Hearing FULLY SUBMITTED (Motion #002)
MOTION PART 43
EFILED EFILED

Judge: ARTHUR G. PITTS
July 28, 2016 Docket Event NOTICE OF MOTION (Motion #002)
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