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  5. U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe
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U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State

Case Last Refreshed: 1 week ago

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U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1, filed a(n) Foreclosure - Property case represented by Famulari, Joseph Anthony, against Capital One Bank Usa, Na, Clerk Of The Suffolk County District Court, John Doe And Jane Doe, Karen Fowler A K A Karen E. Fowler, New York State Department Of Taxation And Finance, (total of 8) See All in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts Supreme.

Case Details for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 v. Capital One Bank Usa, Na , et al.

Case Number

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Filing Date

April 16, 2024

Category

Real Property - Mortgage Foreclosure - Residential

Last Refreshed

April 20, 2024

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint involves U.S. Bank Trust Company, National Association, as the plaintiff, seeking to foreclose on a mortgage securing $321,600.00 and interest on the premises located at 467 Bridge Road, Hauppauge, NY 11788. The complaint outlines the ...

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Parties for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 v. Capital One Bank Usa, Na , et al.

Plaintiffs

U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1

Attorneys for Plaintiffs

Famulari, Joseph Anthony

Defendants

Capital One Bank Usa, Na

Clerk Of The Suffolk County District Court

John Doe And Jane Doe

Karen Fowler A K A Karen E. Fowler

New York State Department Of Taxation And Finance

Td Bank Usa , N.A.

Town Of Islip - Town Supervisor

United States Of America

Case Documents for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 v. Capital One Bank Usa, Na , et al.

for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

NOTICE TO DEFENDANT (PER AO-131-20)

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

CONSENT TO EFILING

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

CERTIFICATE OF MERIT

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

NOTICE OF PENDENCY (01 LOT)

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - M Liens/Judgments

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - L Notice of Default

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - I Assignments of Mortgage

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - K Proof of Filing Statement

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - J 90 Day Notice

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - H Fourth Loan Modification Agreement

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - C Mortgage

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - G Third Loan Modification Agreement

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - F Second Loan Modification Agreement

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - B Note

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - E Assignments of Mortgage

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - D First Loan Modification Agreement

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

EXHIBIT(S)  - A Schedule A

Date: April 16, 2024
for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 V. Karen Fowler A/K/A Karen E. Fowler, Clerk Of The Suffolk County District Court, Td Bank Usa , N.A., New York State Department Of Taxation And Finance, Capital One Bank Usa, Na, Town Of Islip - Town Supervisor, United States Of America (Eastern District) O/B/O Internal Revenue Service, John Doe And Jane Doe

SUMMONS + COMPLAINT

Date: April 16, 2024

Case Events for U.S. Bank Trust Company, National Association, Not In Its Individual Capacity But Solely As Indenture Trustee Of Cim Trust 2022-Nr1 v. Capital One Bank Usa, Na , et al.

Date Type Description
April 16, 2024 NOTICE TO DEFENDANT (PER AO-131-20)
View Document
April 16, 2024 CONSENT TO EFILING
Notice Regarding E-Filing
View Document
April 16, 2024 CERTIFICATE OF MERIT
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April 16, 2024 NOTICE OF PENDENCY (01 LOT)
View Document
April 16, 2024 EXHIBIT(S) - M Liens/Judgments
Liens/Judgments Redacted
View Document
April 16, 2024 EXHIBIT(S) - L Notice of Default
Notice of Default Redacted
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April 16, 2024 EXHIBIT(S) - I Assignments of Mortgage
Assignments of Mortgage Redacted
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April 16, 2024 EXHIBIT(S) - K Proof of Filing Statement
Proof of Filing Statement Redacted
View Document
April 16, 2024 EXHIBIT(S) - J 90 Day Notice
90 Day Notice Redacted
View Document
April 16, 2024 EXHIBIT(S) - H Fourth Loan Modification Agreement
Fourth Loan Modification Agreement Redacted
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