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  5. The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint
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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
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~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And D

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The Money Source, Inc., filed a(n) Foreclosure - Property case represented by Boriskin, Sara Z., Goner, Robert David, against 253H, Llc, Heirs And Distributees Of The Estate Of Damon Gamble0, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint, New York State Department Of Taxation And Finance, People Of The State Of New York, (total of 8) See All represented by Tannenbaum, Matthew Scott Kam, in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts Supreme with Thomas Whelan presiding.

Case Details for The Money Source, Inc. v. 253H, Llc , et al.

Case Number

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Judge

Thomas Whelan

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Filing Date

April 03, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

May 17, 2024

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a legal case filed in the Supreme Court of the State of New York, Suffolk County. The plaintiff, The Money Source Inc., is taking legal action against multiple defendants, including individuals and government entities, regardi...

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Parties for The Money Source, Inc. v. 253H, Llc , et al.

Plaintiffs

The Money Source, Inc.

Attorneys for Plaintiffs

Boriskin, Sara Z.

Goner, Robert David

Defendants

253H, Llc

Heirs And Distributees Of The Estate Of Damon Gamble0

John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

New York State Department Of Taxation And Finance

People Of The State Of New York

Rashanda Y. Gamble A K A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble

Secretary Of Housing And Urban Development

United States Of America

Attorneys for Defendants

Tannenbaum, Matthew Scott Kam

Case Documents for The Money Source, Inc. v. 253H, Llc , et al.

for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - C  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

ADDENDUM - FORECLOSURE (840F)  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: May 08, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

RJI -RE: NOTICE OF MOTION  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF MOTION  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - D  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - B  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - A  (Motion #001)

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

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

Date: April 25, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 23, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 23, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 22, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 17, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 22, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 23, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 11, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 22, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 17, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 16, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

NOTICE OF PENDENCY (01 LOT)

Date: April 03, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 16, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: April 03, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 12, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

AFFIRMATION/AFFIDAVIT OF SERVICE

Date: April 12, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: April 11, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

CERTIFICATE OF MERIT

Date: April 03, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

EXHIBIT(S)  - A

Date: April 03, 2024
for The Money Source, Inc. V. 253H, Llc, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Administratrix Of The Estate Of Damon Gamble, Rashanda Y. Gamble A/K/A Rashanda Yvette Gamble, As Heir And Distributee Of The Estate Of Damon Gamble, Heirs And Distributees Of The Estate Of Damon Gamble0, Secretary Of Housing And Urban Development, People Of The State Of New York, New York State Department Of Taxation And Finance, United States Of America, John Doe 1-John Doe 12 The Last Twelve Names Being Fictitious And Unknown To Plaintiff,The Persons Or Parties Intended Being The Tenants, Occupants, Persons Or Corps, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises, Described In The Complaint

SUMMONS + COMPLAINT

Date: April 03, 2024

Case Events for The Money Source, Inc. v. 253H, Llc , et al.

Date Type Description
May 08, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of 3215 Mailing- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #1
View Document
April 25, 2024 EXHIBIT(S) - C (Motion #001)
2023 FC Complaint
View Document
April 25, 2024 ADDENDUM - FORECLOSURE (840F) (Motion #001)
View Document
April 25, 2024 RJI -RE: NOTICE OF MOTION (Motion #001)
View Document
April 25, 2024 NOTICE OF MOTION (Motion #001)
View Document
April 25, 2024 EXHIBIT(S) - D (Motion #001)
Discontinuance of 2023 FC
View Document
April 25, 2024 EXHIBIT(S) - B (Motion #001)
Discontinuance of 2018 FC
View Document
April 25, 2024 EXHIBIT(S) - A (Motion #001)
2018 FC Complaint
View Document
April 25, 2024 AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #001)
View Document
April 23, 2024 AFFIRMATION/AFFIDAVIT OF SERVICE
Affirmation of Mailing- "JOHN DOE" (REFUSED NAME) AS JOHN DOE #1
View Document
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