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Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased V. Sandy Hills, Llc, Wj Investors Corp., The Gross Family Holdings, Llc, The Wheatley Harbor, Llc, New York State Department Of Taxation And F

Case Last Refreshed: 10 hours ago

Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased, filed a(n) Foreclosure - Property case represented by Pinks, Steven Gerald, White, Teresa A., against John One Through John One Hundred They Being The Tenants, Occupants Or Parties Having A Mortgage, Judgment, Lien, Warrant Or Other Encumbrance Affecting The Premises, New York State Department Of Taxation And Finance, Sandy Hills, Llc, The Gross Family Holdings, Llc, The Wheatley Harbor, Llc, (total of 6) See All represented by Carlinsky, Mitchell J, Love, Adam N, Schultz, Kevin Edward, in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts Supreme with J-Comm Hudson presiding.

Case Details for Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased v. John One Through John One Hundred They Being The Tenants, Occupants Or Parties Having A Mortgage, Judgment, Lien, Warrant Or Other Encumbrance Affecting The Premises , et al.

Filing Date

June 08, 2023

Category

Real Property - Mortgage Foreclosure - Commercial

Last Refreshed

April 29, 2024

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Filing Court House

Supreme

Case Complaint Summary

This complaint is an action to foreclose a commercial mortgage. The plaintiff, Lois T. Conforti, is filing the complaint both individually and as the personal representative of the Estate of Anthony T. Conforti, who is deceased. The defendants in thi...

Parties for Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased v. John One Through John One Hundred They Being The Tenants, Occupants Or Parties Having A Mortgage, Judgment, Lien, Warrant Or Other Encumbrance Affecting The Premises , et al.

Plaintiffs

Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased

Attorneys for Plaintiffs

Pinks, Steven Gerald

White, Teresa A.

Defendants

John One Through John One Hundred They Being The Tenants, Occupants Or Parties Having A Mortgage, Judgment, Lien, Warrant Or Other Encumbrance Affecting The Premises

New York State Department Of Taxation And Finance

Sandy Hills, Llc

The Gross Family Holdings, Llc

The Wheatley Harbor, Llc

Wj Investors Corp.

Attorneys for Defendants

Carlinsky, Mitchell J

Love, Adam N

Schultz, Kevin Edward

Case Documents for Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased v. John One Through John One Hundred They Being The Tenants, Occupants Or Parties Having A Mortgage, Judgment, Lien, Warrant Or Other Encumbrance Affecting The Premises , et al.

NOTICE OF REJECTION

Date: November 27, 2023

NOTICE OF REJECTION

Date: November 22, 2023

EXHIBIT(S)  - A-Z

Date: November 21, 2023

ANSWER WITH COUNTER-CLAIM(S)

Date: November 21, 2023

REPLY TO COUNTERCLAIM(S)

Date: August 24, 2023

NOTICE OF APPOINTMENT

Date: August 25, 2023

ANSWER WITH COUNTER-CLAIM(S)

Date: August 16, 2023

EXHIBIT(S)  - C

Date: June 08, 2023

EXHIBIT(S)  - B

Date: June 08, 2023

EXHIBIT(S)  - A

Date: June 08, 2023

SUMMONS + COMPLAINT

Date: June 08, 2023

Case Events for Lois T. Conforti Individually And As Personal Representative Of The Estate Of Anthony T. Conforti, Deceased v. John One Through John One Hundred They Being The Tenants, Occupants Or Parties Having A Mortgage, Judgment, Lien, Warrant Or Other Encumbrance Affecting The Premises , et al.

Type Description
EXHIBIT(S) - A (Motion #003)
April 24, 2015 letter from Anthony Conforti
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #003)
Affidavit of Service
EXHIBIT(S) - B (Motion #003)
Purchase Agreement
EXHIBIT(S) - A (Motion #003) K-1 form 2019
K-1 form 2019 Possible SSN Administratively Redacted
EXHIBIT(S) - E (Motion #003)
Chase September 23, 2020- October 22, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003)
Reply Affidavit of Francis Weber Jr.
EXHIBIT(S) - C (Motion #003)
Chase May 22, 2020 - June 19, 2020
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #003)
Reply Affidavit of Francis Weber
EXHIBIT(S) - D (Motion #003)
Chase September 1, 2020 - September 30, 2020
EXHIBIT(S) - B (Motion #003)
Chase May 30, 2020 - June 30, 2020
See all events