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  5. Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National

Case Last Refreshed: 2 weeks ago

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Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12, filed a(n) Foreclosure - Property case represented by Gallo, Deborah M., against Anthony C. Annunziato Jr., Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein, Kathleen S. Annunziato, People Of The State Of New York, (total of 5) See All in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts .

Case Details for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 v. Anthony C. Annunziato Jr. , et al.

Case Number

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Filing Date

April 11, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

April 13, 2024

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Case Complaint Summary

This complaint involves a foreclosure action filed by Wilmington Trust, National Association, as the Successor Indenture Trustee to Citibank, N.A., against Anthony C. Annunziato, Jr., and others. The complaint alleges that the defendants failed to co...

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Parties for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 v. Anthony C. Annunziato Jr. , et al.

Plaintiffs

Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12

Attorneys for Plaintiffs

Gallo, Deborah M.

Defendants

Anthony C. Annunziato Jr.

Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc

John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

Kathleen S. Annunziato

People Of The State Of New York

Case Documents for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 v. Anthony C. Annunziato Jr. , et al.

for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

EXHIBIT(S)  - E EXHIBIT E Redacted per 22 NYCRR

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

EXHIBIT(S)  - D EXHIBIT D Redacted per 22 NYCRR

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

EXHIBIT(S)  - C EXHIBIT C Redacted per 22 NYCRR

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

CERTIFICATE OF MERIT

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

NOTICE OF PENDENCY (01 LOT)

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

EXHIBIT(S)  - F EXHIBIT F Redacted per 22 NYCRR

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

EXHIBIT(S)  - A EXHIBIT A Redacted per 22 NYCRR

Date: April 11, 2024
for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 V. Anthony C. Annunziato Jr., Kathleen S. Annunziato, Hsbc Bank Usa National Association Asg Hamilton Equity Group Llc, People Of The State Of New York, John Doe #1 Through #6, And Jane Doe #1 Through #6, The Last Twelve Names Being Fictitious, It Being The Intention Of Plaintiff To Designate Any And All Occupants, Tenants, Persons Or Corporations, If Any, Having Or Claiming An Interest In Or Lien Upon The Premises Being Foreclosed Herein

SUMMONS + COMPLAINT Redacted per 22 NYCRR

Date: April 11, 2024

Case Events for Wilmington Trust, National Association, As Successor Indenture Trustee To Citibank, N.A., As Indenture Trustee Of Saco I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 v. Anthony C. Annunziato Jr. , et al.

Date Type Description
April 11, 2024 EXHIBIT(S) - E EXHIBIT E Redacted per 22 NYCRR
EXHIBIT E Redacted
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April 11, 2024 EXHIBIT(S) - D EXHIBIT D Redacted per 22 NYCRR
EXHIBIT D Redacted
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April 11, 2024 EXHIBIT(S) - C EXHIBIT C Redacted per 22 NYCRR
EXHIBIT C Redacted
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April 11, 2024 STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
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April 11, 2024 CERTIFICATE OF MERIT
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April 11, 2024 EXHIBIT(S) - B EXHIBIT B Redacted per 22 NYCRR
EXHIBIT B Redacted
April 11, 2024 NOTICE OF PENDENCY (01 LOT)
View Document
April 11, 2024 EXHIBIT(S) - F EXHIBIT F Redacted per 22 NYCRR
EXHIBIT F Redacted
View Document
April 11, 2024 EXHIBIT(S) - A EXHIBIT A Redacted per 22 NYCRR
EXHIBIT A Redacted
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April 11, 2024 SUMMONS + COMPLAINT Redacted per 22 NYCRR
Redacted per 22 NYCRR §202.5(e)
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