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Wilmington Savings Fund Society, Fsb , AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST A v. Lisa J. Mohrman, Mortgage Electronic Registration Systems, Inc. AS NOMINEE FOR CASTLE POINT MORTGAGE INC, Shinnecock Shores Association, Inc., Board Of Directors …
On June 12, 2019 a real property - mortgage foreclosure - residential 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
June 12, 2019
Last Refreshed
July 07, 2024
Filing Location
Suffolk County, NY
Filing Court House
Supreme
OTHER JUDGES ON THIS CASE
Andrew A. Crecca;Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Status
Judgment of Foreclosure
OTHER JUDGES ON THIS CASE
Case Complaint Summary
This complaint is a foreclosure action filed by Wilmington Savings Fund Society, FSB, as the trustee of Stanwich Mortgage Loan Trust A, against Lisa J. Mohrman, Mortgage Electronic Registration Systems, Inc. as nominee for Castle Point Mortgage I…...
Parties
Plaintiffs
Wilmington Savings Fund Society, Fsb , As Trustee Of Stanwich Mortgage Loan Trust A
Wilmington Savings Fund Society, Fsb
, As Trustee Of Stanwich Mortgage Loan Trust A
Attorneys for Plaintiffs
Brennan, Jennifer R.
Burkart, Kathleen Rose
Manniello, Michael C
Roach, Peter
(Peter T. Roach & Associates, P.C.)
Rugino, Edward
Sherer, Joshua Alan
Defendants
Board Of Directors Of Shinnecock Shores Association, Inc.
Lisa J. Mohrman
Mortgage Electronic Registration Systems, Inc. As Nominee For Castle Point Mortgage Inc
Mortgage Electronic Registration Systems, Inc.
As Nominee For Castle Point Mortgage Inc
People Of The State Of New York
Shinnecock Shores Association, Inc.
United States Of America -Internal Revenue Service
United States Of America
-Internal Revenue Service
Attorneys for Defendants
Ahern, Dennis P
Schneider, Marc Harris
(SCHNEIDER BUCHEL LLP)
Schwartz, Beth Patricia
(U S ATTORNEY EASTERN DISTRICT OF NEW YORK)
Case Documents
325D CERTIFICATION OF THE CLERKS MINUTES
Date: Jul 01, 2024
NOTICE OF ENTRY (Motion 3)
Date: Jun 03, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 3)
Date: Jun 03, 2024
ORDER - OTHER
Date: May 30, 2024
NOTICE OF APPEARANCE (POST RJI)
Date: May 16, 2024
EXHIBIT(S) - B (Motion 3)
Date: May 15, 2024
EXHIBIT(S) - A (Motion 3)
Date: May 15, 2024
LETTER / CORRESPONDENCE TO JUDGE (Motion 3)
Date: May 15, 2024
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 3)
Date: May 15, 2024
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion 002)
Date: Apr 03, 2024
EXHIBIT(S) - 31 (Motion 002)
Date: Mar 29, 2024
MEMORANDUM OF LAW IN SUPPORT (Motion 002)
Date: Mar 29, 2024
EXHIBIT(S) - 30 (Motion 002)
Date: Mar 29, 2024
EXHIBIT(S) - 32 (Motion 002)
Date: Mar 29, 2024
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion 002)
Date: Mar 29, 2024
EXHIBIT(S) - 34 (Motion 002)
Date: Mar 29, 2024
EXHIBIT(S) - 26 (Motion 002)
Date: Mar 29, 2024
EXHIBIT(S) - 27 (Motion 002)
Date: Mar 29, 2024
EXHIBIT(S) - 33 (Motion 002)
Date: Mar 29, 2024
NOTICE
Date: Aug 24, 2023
JUDGMENT - SIGNED BY COURT TO COUNTY CLERK
Date: Aug 07, 2023
JUDGMENT OF FORECLOSURE AND SALE
Date: Aug 07, 2023
STIPULATION - ADJOURNMENT OF MOTION (Motion 003)
Date: May 02, 2023
ORDER - WITH COUNTY CLERK DIRECTIVE
Date: Oct 26, 2021
ORDER - WITH COUNTY CLERK DIRECTIVE
Date: Oct 26, 2021
EXHIBIT(S) - C
Date: Oct 13, 2021
STIPULATION - CANCELLATION OF NOTICE OF PENDENCY
Date: Oct 13, 2021
AFFIDAVIT
Date: Oct 13, 2021
STIPULATION - DISCONTINUANCE (POST RJI)
Date: Oct 13, 2021
EXHIBIT(S) - A
Date: Oct 13, 2021
AFFIRMATION
Date: Oct 13, 2021
AFFIRMATION
Date: Oct 13, 2021
EXHIBIT(S) - B
Date: Oct 13, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: May 19, 2021
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: May 19, 2021
NOTICE OF ENTRY
Date: May 19, 2021
NOTICE OF ENTRY
Date: May 03, 2021
NOTICE OF ENTRY
Date: Apr 13, 2021
ORDER - MOTION- SHORT FORM (Motion 003)
Date: Apr 12, 2021
ORDER - REFERENCE (Motion 003)
Date: Apr 12, 2021
ORDER - MOTION- SHORT FORM (Motion 004)
Date: Apr 12, 2021
NOTIFICATION FROM COURT
Date: Jan 27, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 004)
Date: Oct 09, 2020
STIPULATION - ADJOURNMENT OF MOTION (Motion 003)
Date: Jul 28, 2020
EXHIBIT(S) - QRS (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - E (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - J (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - M (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - L (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - D (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - T (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - H (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - I (Motion 003)
Date: Jul 10, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - U (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - VW (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - A (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - G (Motion 003)
Date: Jul 10, 2020
NOTICE OF CROSS-MOTION (Motion 004)
Date: Jul 10, 2020
EXHIBIT(S) - NOP (Motion 003) DMV, Premium and People Searches
Date: Jul 10, 2020
EXHIBIT(S) - F (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - K (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - B,C (Motion 003)
Date: Jul 10, 2020
EXHIBIT(S) - E (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - C (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - D (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - A (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - F (Motion 003)
Date: Mar 12, 2020
AFFIDAVIT (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - G (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - B (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - H (Motion 003)
Date: Mar 12, 2020
AFFIRMATION (Motion 003)
Date: Mar 12, 2020
NOTICE OF MOTION (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - M (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - K (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - L (Motion 003)
Date: Mar 12, 2020
ORDER ( PROPOSED ) (Motion 003)
Date: Mar 12, 2020
EXHIBIT(S) - N (Motion 003)
Date: Mar 12, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 003)
Date: Mar 12, 2020
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE
Date: Feb 14, 2020
NOTICE OF ENTRY (Motion 001)
Date: Feb 04, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Feb 04, 2020
NOTE OF ISSUE
Date: Feb 03, 2020
DECISION ORDER ON MOTION (Motion 001)
Date: Jan 31, 2020
DECISION ORDER ON MOTION (Motion 002)
Date: Jan 31, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 002)
Date: Jan 02, 2020
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion 002)
Date: Jan 02, 2020
EXHIBIT(S) - A (Motion 002)
Date: Jan 02, 2020
EXHIBIT(S) - H (Motion 001)
Date: Dec 23, 2019
EXHIBIT(S) - FG (Motion 001)
Date: Dec 23, 2019
EXHIBIT(S) - E (Motion 001)
Date: Dec 23, 2019
NOTICE OF CROSS-MOTION (Motion 002)
Date: Dec 23, 2019
EXHIBIT(S) - BC (Motion 001)
Date: Dec 23, 2019
EXHIBIT(S) - D (Motion 001)
Date: Dec 23, 2019
EXHIBIT(S) - JK (Motion 001)
Date: Dec 23, 2019
EXHIBIT(S) - A (Motion 001)
Date: Dec 23, 2019
EXHIBIT(S) - I (Motion 001)
Date: Dec 23, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Dec 23, 2019
STIPULATION - ADJOURNMENT OF MOTION (Motion 001)
Date: Nov 19, 2019
EXHIBIT(S) - G (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - L (Motion 001)
Date: Oct 24, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - C (Motion 001)
Date: Oct 24, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Oct 24, 2019
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - D (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - K (Motion 001)
Date: Oct 24, 2019
ORDER ( PROPOSED ) (Motion 001)
Date: Oct 24, 2019
NOTICE OF MOTION (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - E (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - J (Motion 001) EXHIBIT J- FILED AFFIDAVITS OF SERVICE
Date: Oct 24, 2019
EXHIBIT(S) - A (Motion 001)
Date: Oct 24, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Oct 24, 2019
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE (Motion 001)
Date: Oct 24, 2019
ADDENDUM - FORECLOSURE (840F) (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - B (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - I (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - H (Motion 001)
Date: Oct 24, 2019
EXHIBIT(S) - F (Motion 001)
Date: Oct 24, 2019
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
Date: Jul 16, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 12, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 10, 2019
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 10, 2019
ANSWER
Date: Jul 10, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 27, 2019
AFFIDAVIT
Date: Jun 27, 2019
NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES
Date: Jun 26, 2019
AFFIDAVIT
Date: Jun 26, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 24, 2019
AFFIDAVIT
Date: Jun 24, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 24, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 24, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jun 21, 2019
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 21, 2019
EXHIBIT(S) - D
Date: Jun 12, 2019
SUMMONS COMPLAINT
Date: Jun 12, 2019
CONSENT TO EFILING
Date: Jun 12, 2019
CERTIFICATE OF MERIT
Date: Jun 12, 2019
NOTICE OF PENDENCY (01 LOT)
Date: Jun 12, 2019
EXHIBIT(S) - C
Date: Jun 12, 2019
EXHIBIT(S) - A
Date: Jun 12, 2019
EXHIBIT(S) - B
Date: Jun 12, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| July 01, 2024 | Docket Event |
EXHIBIT(S) 325D CERTIFICATION OF THE CLERKS MINUTES Affidavits of Service |
|
| June 03, 2024 | Docket Event |
NOTICE OF ENTRY (Motion #3) Notice of Entry - Judgement Resettlement |
|
| June 03, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #3) Affidavit of Service |
|
| May 30, 2024 | Docket Event |
ORDER - OTHER Order dated 5/20/2024-Resettling JFS DATED 7/13/2023 |
|
| May 16, 2024 | Docket Event |
NOTICE OF APPEARANCE (POST RJI) Stipulation to Adjourn Motion Seq. 002 |
|
| May 15, 2024 | Docket Event |
EXHIBIT(S) - B (Motion #3) Proposed Order Resettling the Judgment of Foreclosure and Sale |
|
| May 15, 2024 | Docket Event |
EXHIBIT(S) - A (Motion #3) Order Granting Relief from Stay |
|
| May 15, 2024 | Docket Event |
LETTER / CORRESPONDENCE TO JUDGE (Motion #3) Letter Correspondence to Judge - Resettlement of the Judgment |
|
| May 15, 2024 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #3) Affidavit of Service |
|
| April 03, 2024 | Docket Event |
NOTICE OF WITHDRAWAL OF MOTION / ORDER TO SHOW CAUSE (Motion #002) Notice of Withdrawal of Motion for Summary Judgment Against Guarantors |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 31 (Motion #002) Wu Aff. Ex. 31 - 8.58MM Loan - 2nd Guaranty of Completion |
|
| March 29, 2024 | Docket Event |
MEMORANDUM OF LAW IN SUPPORT (Motion #002) Memorandum of Law in Support of Summary Judgment Against Guarantors |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 30 (Motion #002) Wu Aff. Ex. 30 - 18MM Loan - Guaranty of Completion |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 32 (Motion #002) Loffler Aff. Ex. 32 - NYC Finance - 335 West 35th Tax Balance |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 28 (Motion #002) Wu Aff. Ex. 28 - 16MM Loan - Guaranty - REDACTED Wu Aff. Ex. 28 - 16MM Loan - Guaranty - REDACTED Redacted |
|
| March 29, 2024 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION (Motion #002) Loffler Affirmation re SJM Against Guarantors |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 29 (Motion #002) Wu Aff. Ex. 29 - 4.85MM Loan - Continuing Guaranty - REDACTED Wu Aff. Ex. 29 - 4.85MM Loan - Continuing Guaranty - REDACTED Redacted |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 34 (Motion #002) Loffler Aff. Ex. 34 - 2024-03-26 Affidavit Pursuant |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 26 (Motion #002) Wu Aff. Ex. 26 - 18MM Loan - Guaranty of Interest and Operating Expenses |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 27 (Motion #002) Wu Aff. Ex. 27 - 8.58MM Loan - Second Guaranty Interest and Operating Expenses |
|
| March 29, 2024 | Docket Event |
EXHIBIT(S) - 33 (Motion #002) Loffler Aff. Ex. 33 - 2024-01-18 Affidavit Pursuant |
|
| August 24, 2023 | Docket Event | NOTICE | |
| August 07, 2023 | Docket Event |
JUDGMENT - SIGNED BY COURT TO COUNTY CLERK Stipulation to Adjourn Motion Seq. 002 |
|
| August 07, 2023 | Docket Event |
JUDGMENT OF FORECLOSURE AND SALE DTD 7/13/23 |
|
| May 02, 2023 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION (Motion #003) Stipulation to Adjourn Motion Seq. 003 to 6-7-23 |
|
| October 26, 2021 | Docket Event |
ORDER - WITH COUNTY CLERK DIRECTIVE So Ordered Stipulation of Discontinuance |
|
| October 26, 2021 | Docket Event |
ORDER - WITH COUNTY CLERK DIRECTIVE So Ordered Stipulation to Cancel Notice of Pendency |
|
| October 13, 2021 | Docket Event |
EXHIBIT(S) - C Answer |
|
| October 13, 2021 | Docket Event |
STIPULATION - CANCELLATION OF NOTICE OF PENDENCY Wu Aff. Ex. 16 - 16MM Loan - Amended and Restated Promissory Note - 9.6M - SCB |
|
| October 13, 2021 | Docket Event | Affidavit of Service | |
| October 13, 2021 | Docket Event |
STIPULATION - DISCONTINUANCE (POST RJI) Wu Aff. Ex. 18 - 16MM Loan - Modification Promissory Note - 9.6M - SCB |
|
| October 13, 2021 | Docket Event |
EXHIBIT(S) - A Notice of Pendency |
|
| October 13, 2021 | Docket Event | Affirmation to Cancel Notice of Pendency | |
| October 13, 2021 | Docket Event | Affirmation to Discontinue | |
| October 13, 2021 | Docket Event |
EXHIBIT(S) - B Notice of Appearance |
|
| May 19, 2021 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Wu Aff. Ex. 14 - 16MM Loan - Promissory Note - 2M - SCSB |
|
| May 19, 2021 | Docket Event |
NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE Wu Aff. Ex. 15 - 16MM Loan - Promissory Note - 4.4M - SCSB |
|
| May 19, 2021 | Docket Event |
NOTICE OF ENTRY Wu Aff. Ex. 13 - 16MM Loan - Promissory Note - 6.6M - SCB |
|
| May 03, 2021 | Docket Event |
NOTICE OF ENTRY Wu Aff. Ex. 12 - 16MM Loan - Promissory Note - 3M - SCB |
|
| April 13, 2021 | Docket Event |
NOTICE OF ENTRY Wu Aff. Ex. 11 - Neo Image - New Tent 030424 statement- |
|
| April 12, 2021 | Docket Event |
ORDER - MOTION- SHORT FORM (Motion #003) SFO SIGNED HEREWITH |
|
| April 12, 2021 | Docket Event |
ORDER - REFERENCE (Motion #003) APTR SIGNED |
|
| April 12, 2021 | Docket Event |
ORDER - MOTION- SHORT FORM (Motion #004) MD |
|
| January 27, 2021 | Docket Event |
NOTIFICATION FROM COURT Memo from Hon. Andrew A\. Crecca, District Administrative Judge 
|
|
| October 23, 2020 | hearing |
(Motion #004) MOTION PART 33 PERCHMBS MVT: MOHRMAN
Judge: THOMAS F. WHELAN |
|
| October 23, 2020 | hearing |
(Motion #003) MOTION PART 33 PIP PERCHMB
Judge: THOMAS F. WHELAN |
|
| October 16, 2020 | hearing |
ADJOURNED (Motion #004) MOTION PART 33 PERCHMBS MVT: MOHRMAN
Judge: THOMAS F. WHELAN |
|
| October 16, 2020 | hearing |
ADJOURNED (Motion #003) MOTION PART 33 PIP PERCHMB
Judge: THOMAS F. WHELAN |
|
| October 09, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #004) Wu Aff. Ex. 6 - 18MM Loan - Project Loan Promissory Note - SCSB - 2M |
|
| October 09, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION AND IN FURTHER SUPPORT OF MOTION (Motion #004) Wu Aff. Ex. 5 - 18MM Loan - Project Loan Promissory Note - SCB - 3M |
|
| August 28, 2020 | hearing |
ADJOURNED (Motion #004) MOTION PART 33 PERCHMBS NO PPRS
Judge: THOMAS F. WHELAN |
|
| August 28, 2020 | hearing |
ADJOURNED (Motion #003) MOTION PART 33 PIP PERCHMB
Judge: THOMAS F. WHELAN |
|
| July 28, 2020 | Docket Event |
STIPULATION - ADJOURNMENT OF MOTION (Motion #003) Wu Aff. Ex. 4 - 18MM Loan - Building Loan Promissory Note - SCSB - 5.2M |
|
| July 17, 2020 | hearing |
ADJOURNED (Motion #004) MOTION PART 33 NO PPRS
Judge: THOMAS F. WHELAN |
|
| July 17, 2020 | hearing |
ADJOURNED (Motion #003) MOTION PART 33 PIP
Judge: THOMAS F. WHELAN |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - QRS (Motion #003) Cap One Letter, Activity Statement, USPS Tracking |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - E (Motion #003) Decision Hon. Whelan |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - J (Motion #003) Notice Intent |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - M (Motion #003) Aff. Service Arleo |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - L (Motion #003) Mohrman-Aff--8-18-17 |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #003) Verified Answer |
|
| July 10, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #003) Attorney-Affidavit |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - T (Motion #003) Discovery Demands |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - H (Motion #003) Aff. Gonzales |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - I (Motion #003) Notice Per 1304 |
|
| July 10, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003) Wu Aff. Ex. 3 - 18MM Loan - Building Loan Promissory Note - SCB - 7.8M |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - U (Motion #003) Note and Allonge |
|
| July 10, 2020 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #003) Defendant-Mohrman-Affidavit |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - VW (Motion #003) Power Atty,, Assignment |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #003) Summons Complaint Cap One |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - G (Motion #003) Aff. Hovis |
|
| July 10, 2020 | Docket Event |
NOTICE OF CROSS-MOTION (Motion #004) Affidavit of Service on NYS Dept of Taxation and Finance |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - NOP (Motion #003) DMV, Premium and People Searches DMV, Premium and People Searches Possible SSN Administratively Redacted |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - F (Motion #003) Aff-Burkart |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - K (Motion #003) Hovis-Aff-Mailing |
|
| July 10, 2020 | Docket Event |
EXHIBIT(S) - B,C (Motion #003) Order-Judge-Pitts and Wilimington Summons Comp |
|
| July 10, 2020 | Motion |
SUMMARY JUDGMENT (Motion #004) Before Justice: THOMAS F\. WHELAN Answer demanded: No
Judge: THOMAS F. WHELAN |
|
| April 17, 2020 | hearing |
ADJOURNED (Motion #003) MOTION PART 33 PERCHMB
Judge: THOMAS F. WHELAN |
|
| April 13, 2020 | hearing |
ADJOURNED (Motion #003) MOTION PART 33
Judge: THOMAS F. WHELAN |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - E (Motion #003) 90 Day Notice |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - C (Motion #003) Mortgage |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - D (Motion #003) Assignment |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #003) POA |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - F (Motion #003) Proof of Filing |
|
| March 12, 2020 | Docket Event | AFFIDAVIT (Motion #003) | |
| March 12, 2020 | Docket Event |
EXHIBIT(S) - G (Motion #003) 30 Day Demand |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - B (Motion #003) Note |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - H (Motion #003) S&C |
|
| March 12, 2020 | Docket Event | AFFIRMATION (Motion #003) | |
| March 12, 2020 | Docket Event | NOTICE OF MOTION (Motion #003) | |
| March 12, 2020 | Docket Event |
EXHIBIT(S) - M (Motion #003) NOE |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - K (Motion #003) Notices of Appearance |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - L (Motion #003) Certificate of Merit |
|
| March 12, 2020 | Docket Event |
ORDER ( PROPOSED ) (Motion #003) Affidavit of Service on A&H Installation Inc. |
|
| March 12, 2020 | Docket Event |
EXHIBIT(S) - N (Motion #003) Payment History |
|
| March 12, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003) Affidavit of Service on NYC Dept of Finance |
|
| March 12, 2020 | Motion |
REARGUE/RENEW/RESETTLE/RECONSI (Motion #003) Before Justice: THOMAS F\. WHELAN Answer demanded: No
Judge: THOMAS F. WHELAN |
|
| February 14, 2020 | Docket Event | NOTICE OF APPEAL/INFORMATIONAL STATEMENT/COPY OF ORDER/PROOF OF SERVICE | |
| February 04, 2020 | Docket Event | NOTICE OF ENTRY (Motion #001) | |
| February 04, 2020 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
| February 03, 2020 | Docket Event | NOTE OF ISSUE | |
| January 31, 2020 | Docket Event |
DECISION + ORDER ON MOTION (Motion #001) Memo Decision & Order |
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| January 31, 2020 | Docket Event |
DECISION + ORDER ON MOTION (Motion #002) Memo Decision & Order |
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| January 21, 2020 | hearing |
FSC - NOT SETTLED (R) FORECLR CONF RIVERHEAD RM 128A REFER TO IAS
Judge: THOMAS F. WHELAN |
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| January 10, 2020 | hearing |
FULLY SUBMITTED (Motion #002) MOTION PART 33 ORIG:11/25 L.MOHRMAN
Judge: THOMAS F. WHELAN |
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| January 10, 2020 | hearing |
FULLY SUBMITTED (Motion #001) MOTION PART 33
Judge: THOMAS F. WHELAN |
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| January 03, 2020 | hearing |
ADJOURNED (Motion #002) MOTION PART 33 EFILE ORIG:11/25 L.MOHRMAN
Judge: THOMAS F. WHELAN |
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| January 03, 2020 | hearing |
ADJOURNED (Motion #001) MOTION PART 33
Judge: THOMAS F. WHELAN |
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| January 02, 2020 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #002) | |
| January 02, 2020 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION (Motion #002) | |
| January 02, 2020 | Docket Event |
EXHIBIT(S) - A (Motion #002) Decision & Order |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - H (Motion #001) Plaintiff's purported RPAPL 1304 Notice |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - F&G (Motion #001) Exh F - Limited Power of Attorney dated 9/28/15; Exh G - Assignment of Mortgage dated 12/26/18 |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #001) Capital One Letter dated 2/7/13 |
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| December 23, 2019 | Docket Event | NOTICE OF CROSS-MOTION (Motion #002) | |
| December 23, 2019 | Docket Event | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION (Motion #001) | |
| December 23, 2019 | Docket Event |
EXHIBIT(S) - B&C (Motion #001) Exh B - Decision J. Pitts dated 2/2/18 and Exh C - Subject Action S&C 611202-2019 |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #001) Verified Anser & Affirmative Defenses of Mohrman |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - J&K (Motion #001) Exh J - Carrington Letter to Mohrman dated 1/25/19; Exh K - Discovery Demands dated 7/10/19 |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) Prior Action Capital One NA v Mohrman 13-21803 |
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| December 23, 2019 | Docket Event |
EXHIBIT(S) - I (Motion #001) Affidavit of Lisa Mohrman dated 8/18/17 |
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| December 23, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
| December 23, 2019 | Motion |
SUMMARY JUDGMENT (Motion #002) Decided: 01/31/2020MOTION DENIED Before Justice: THOMAS F\. WHELAN Answer demanded: No
Judge: THOMAS F. WHELAN |
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| November 29, 2019 | hearing |
ADJOURNED (Motion #001) MOTION PART 33 EFILE
Judge: THOMAS F. WHELAN |
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| November 25, 2019 | hearing |
ADJOURNED (Motion #001) MOTION PART 33 EFILE
Judge: THOMAS F. WHELAN |
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| November 19, 2019 | Docket Event | STIPULATION - ADJOURNMENT OF MOTION (Motion #001) | |
| October 24, 2019 | Docket Event |
EXHIBIT(S) - G (Motion #001) EXHIBIT G- 30 DAY DEMAND |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - L (Motion #001) EXHIBIT L- CERTIFICATE OF MERIT |
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| October 24, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Attorney Affirmation |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - C (Motion #001) EXHIBIT C- MORTGAGE |
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| October 24, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit Of Serivice for RJI |
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| October 24, 2019 | Docket Event |
AFFIDAVIT OR AFFIRMATION IN SUPPORT (Motion #001) Client affidavit |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - D (Motion #001) EXHIBIT D- RECORDED ASSIGNMENTS OF MORTGAGE |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - K (Motion #001) EXHIBIT K- NOA FOR USA AND BOARD OF DIRECTORS |
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| October 24, 2019 | Docket Event |
ORDER ( PROPOSED ) (Motion #001) PROPOSED ORDER |
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| October 24, 2019 | Docket Event |
NOTICE OF MOTION (Motion #001) Notice of Motion |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - E (Motion #001) EXHIBIT E- 90 DAY NOTICE |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - J (Motion #001) EXHIBIT J- FILED AFFIDAVITS OF SERVICE EXHIBIT J- FILED AFFIDAVITS OF SERVICE Possible SSN Administratively Redacted |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - A (Motion #001) EXHIBIT A- POWER OF ATTORNEY |
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| October 24, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) | |
| October 24, 2019 | Docket Event | RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE (Motion #001) | |
| October 24, 2019 | Docket Event | ADDENDUM - FORECLOSURE (840F) (Motion #001) | |
| October 24, 2019 | Docket Event |
EXHIBIT(S) - B (Motion #001) EXHIBIT B- NOTE |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - I (Motion #001) EXHIBIT I- ANSWER |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - H (Motion #001) EXHIBIT H- SUMMONS AND COMPLAINT |
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| October 24, 2019 | Docket Event |
EXHIBIT(S) - F (Motion #001) EXHIBIT F- PROOF OF FILING |
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| October 24, 2019 | Motion |
APPT REFEREE (Motion #001) Decided: 01/31/2020MOTION DENIED Before Justice: THOMAS F\. WHELAN Answer demanded: No
Judge: THOMAS F. WHELAN |
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| July 16, 2019 | Docket Event | NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES | |
| July 12, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Board of Directors of Shinnecock Shores Asso. |
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| July 10, 2019 | Docket Event | AFFIRMATION/AFFIDAVIT OF SERVICE | |
| July 10, 2019 | Docket Event | LETTER / CORRESPONDENCE TO JUDGE | |
| July 10, 2019 | Docket Event |
ANSWER Verified Answer and Affirmative Defenses |
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| June 27, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Lisa J. Mohrman |
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| June 27, 2019 | Docket Event |
AFFIDAVIT Lisa J. Mohrman Aff. of Non Military |
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| June 26, 2019 | Docket Event | NOTICE OF APPEARANCE AND CLAIMS TO SURPLUS MONIES | |
| June 26, 2019 | Docket Event |
AFFIDAVIT Lisa Mohrman Aff. of Due Dil (20 Marlin) |
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| June 24, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE People of the State of New York |
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| June 24, 2019 | Docket Event | Affidavit of Mailing | |
| June 24, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Mortgage Electronic Registration Systems Inc |
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| June 24, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE Shinnecock Shores Association, Inc. |
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| June 21, 2019 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| June 21, 2019 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE UNITED STATES OF AMERICA-INTERNAL REVENUE SERVICE |
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| June 12, 2019 | Docket Event |
EXHIBIT(S) - D Judgment |
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| June 12, 2019 | Docket Event | SUMMONS + COMPLAINT | |
| June 12, 2019 | Docket Event | CONSENT TO EFILING | |
| June 12, 2019 | Docket Event | CERTIFICATE OF MERIT | |
| June 12, 2019 | Docket Event | NOTICE OF PENDENCY (01 LOT) | |
| June 12, 2019 | Docket Event |
EXHIBIT(S) - C Judgment |
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| June 12, 2019 | Docket Event |
EXHIBIT(S) - A Note and Agrrement to Modify Note |
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| June 12, 2019 | Docket Event |
EXHIBIT(S) - B Mortgage |
