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Mauricio E. Ocampo Lopez a/k/a Mauricio Ocampo v. Michael O'Sullivan, Hampton Dream Properties Llc, William Grausso, Grausso & Foy Llp, Ivan Young, Ivan Young P.C., Wisdom Funding Usa Llc, Bankwell Bank, A & D Mortgage Llc, Christopher Thomp…
A Real Property - Other (Quiet Title) 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 David T Reilly presiding.
Case Details
Case Number
Filing Date
October 04, 2023
Last Refreshed
January 24, 2024
Filing Location
Suffolk County, NY
Category
Real Property - Other (Quiet Title)
Practice Area
Property
Matter Type
Quiet Title
Overview
Deed fraud and mortgage fraud are a growing epidemic in New York and across the
country. Unscrupulous individuals target vulnerable, unsuspecting people - many
times people in the immigrant community. They pressure and take advantage of their
targets by preying on their lack of knowledge of the English language; lack of
Causes of Action
1. AGAINST ALL DEFENDANTS FOR CONSPIRACY TO COMMIT FRAUD
2. AGAINST DEFENDANTS O’SULLIVAN, HAMPTON GRAUSSO, GRAUSSO & FOY, YOUNG, WISDOM, THOMPSON, AND MATONES FOR FRAUD
3. AGAINST DEFENDANTS O’SULLIVAN, HAMPTON GRAUSSO, GRAUSSO & FOY, YOUNG, WISDOM, THOMPSON, AND MATONES FOR CONVERSION
Case Complaint Summary
This complaint is a legal document filed in the Supreme Court of the State of New York, County of Suffolk. The plaintiff, Mauricio E. Ocampo Lopez, also known as Mauricio Ocampo, is suing multiple defendants, including Michael O'Sullivan, Hampton…...
Parties
Plaintiffs
Mauricio E. Ocampo Lopez
A K A Mauricio Ocampo
Attorneys for Plaintiffs
Michelen, Oscar
Defendants
A & D Mortgage Llc
Bankwell Bank
Christopher Thompson
Grausso & Foy Llp
Hampton Dream Properties Llc
Ivan Young
Ivan Young P.C.
Joseph Matones
Michael O'Sullivan
South Fork Realty Management Corp
William Grausso
Wisdom Funding Usa Llc
Attorneys for Defendants
Aulivola, Michelle
Hamilton, William J Graff
Mckinley, Shannon Cody
Thompson, Christopher H.
Young, Ivan E
Case Documents
STIPULATION - TIME TO ANSWER
Date: Dec 07, 2023
STIPULATION - TIME TO ANSWER
Date: Dec 06, 2023
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Dec 06, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 006)
Date: Nov 21, 2023
EXHIBIT(S) - A (Motion 006)
Date: Nov 21, 2023
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion 006)
Date: Nov 21, 2023
AFFIRMATION
Date: Nov 20, 2023
EXHIBIT(S) - A (Motion 006)
Date: Nov 20, 2023
EXHIBIT(S) - B (Motion 006)
Date: Nov 20, 2023
EXHIBIT(S) - A (Motion 006)
Date: Nov 20, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
Date: Nov 20, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 006)
Date: Nov 15, 2023
EXHIBIT(S) - B (Motion 006)
Date: Nov 13, 2023
EXHIBIT(S) - C (Motion 006)
Date: Nov 13, 2023
EXHIBIT(S) - A (Motion 006)
Date: Nov 13, 2023
EXHIBIT(S) - D (Motion 006)
Date: Nov 13, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Nov 13, 2023
NOTICE OF MOTION
Date: Nov 13, 2023
EXHIBIT(S) - A (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - H (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - I (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - J (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - B (Motion 005)
Date: Nov 03, 2023
STIPULATION - OTHER
Date: Nov 03, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION
Date: Nov 03, 2023
EXHIBIT(S) - C (Motion 005)
Date: Nov 03, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Nov 03, 2023
LETTER / CORRESPONDENCE TO JUDGE (Motion 001)
Date: Nov 03, 2023
EXHIBIT(S) - G (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - F (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - E (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - L (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - K (Motion 005)
Date: Nov 03, 2023
EXHIBIT(S) - D (Motion 005)
Date: Nov 03, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Nov 02, 2023
EXHIBIT(S) - A (Motion 005)
Date: Nov 01, 2023
NOTICE OF CROSS-MOTION (Motion 005)
Date: Nov 01, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 005)
Date: Nov 01, 2023
EXHIBIT(S) - B (Motion 001)
Date: Oct 27, 2023
EXHIBIT(S) - A (Motion 001)
Date: Oct 27, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: Oct 27, 2023
AFFIRMATION (Motion 001)
Date: Oct 27, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Oct 24, 2023
EXHIBIT(S) - A (Motion 002)
Date: Oct 23, 2023
EXHIBIT(S) - D (Motion 003)
Date: Oct 23, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION
Date: Oct 23, 2023
EXHIBIT(S) - C (Motion 003)
Date: Oct 23, 2023
EXHIBIT(S) - H (Motion 003)
Date: Oct 23, 2023
STIPULATION - PARTIAL DISCONTINUANCE (POST RJI)
Date: Oct 23, 2023
EXHIBIT(S) - A (Motion 004)
Date: Oct 23, 2023
EXHIBIT(S) - E (Motion 003)
Date: Oct 23, 2023
EXHIBIT(S) - B (Motion 003)
Date: Oct 23, 2023
EXHIBIT(S) - G (Motion 003)
Date: Oct 23, 2023
EXHIBIT(S) - A (Motion 003)
Date: Oct 23, 2023
EXHIBIT(S) - F (Motion 003)
Date: Oct 23, 2023
LETTER / CORRESPONDENCE TO JUDGE Corrected
Date: Oct 21, 2023
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion 004)
Date: Oct 20, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Oct 20, 2023
NOTICE OF CROSS-MOTION
Date: Oct 20, 2023
AFFIDAVIT (Motion 004)
Date: Oct 20, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Oct 19, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Oct 19, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Oct 19, 2023
EXHIBIT(S) - B (Motion 001)
Date: Oct 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION
Date: Oct 18, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Oct 18, 2023
EXHIBIT(S) - A (Motion 001)
Date: Oct 18, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion 003)
Date: Oct 18, 2023
NOTICE OF CROSS-MOTION
Date: Oct 18, 2023
EXHIBIT(S) - C (Motion 001)
Date: Oct 18, 2023
ORDER ( PROPOSED )
Date: Oct 18, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 17, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 17, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 17, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 17, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 17, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 17, 2023
ORDER TO SHOW CAUSE-SIGNED
Date: Oct 11, 2023
AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE
Date: Oct 11, 2023
EXHIBIT(S) - B
Date: Oct 11, 2023
NOTICE OF APPEARANCE (POST RJI)
Date: Oct 11, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Oct 11, 2023
EXHIBIT(S) - A
Date: Oct 11, 2023
EXHIBIT(S) - C
Date: Oct 11, 2023
ADDENDUM - GENERAL (840A)
Date: Oct 10, 2023
ORDER TO SHOW CAUSE ( PROPOSED )
Date: Oct 10, 2023
RJI -RE: OTHER EX PARTE APPLICATION
Date: Oct 10, 2023
EXHIBIT(S) - B
Date: Oct 10, 2023
EXHIBIT(S) - A
Date: Oct 10, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT
Date: Oct 10, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP
Date: Oct 10, 2023
NOTICE OF PENDENCY (01 LOT)
Date: Oct 06, 2023
EXHIBIT(S) - F
Date: Oct 04, 2023
EXHIBIT(S) - C
Date: Oct 04, 2023
EXHIBIT(S) - M
Date: Oct 04, 2023
EXHIBIT(S) - G
Date: Oct 04, 2023
EXHIBIT(S) - J
Date: Oct 04, 2023
EXHIBIT(S) - L
Date: Oct 04, 2023
EXHIBIT(S) - K
Date: Oct 04, 2023
EXHIBIT(S) - I
Date: Oct 04, 2023
EXHIBIT(S) - H
Date: Oct 04, 2023
EXHIBIT(S) - A
Date: Oct 04, 2023
EXHIBIT(S) - E
Date: Oct 04, 2023
EXHIBIT(S) - B
Date: Oct 04, 2023
EXHIBIT(S) - D
Date: Oct 04, 2023
SUMMONS COMPLAINT
Date: Oct 04, 2023Case Events
| Date | Type | Description | |
|---|---|---|---|
| December 07, 2023 | STIPULATION - TIME TO ANSWER | ||
| December 06, 2023 | STIPULATION - TIME TO ANSWER | ||
| December 06, 2023 | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | ||
| November 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #006) Reply affirmation to South Fork opposition |
||
| November 21, 2023 |
EXHIBIT(S) - A (Motion #006) Ex. A Filed Deed |
||
| November 21, 2023 |
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #006) Reply Affirmation to Thompson Opposition |
||
| November 20, 2023 | AFFIRMATION | ||
| November 20, 2023 |
EXHIBIT(S) - A (Motion #006) Transcript of 10/11/2023 for Stay Request |
||
| November 20, 2023 |
EXHIBIT(S) - B (Motion #006) Certified Deed |
||
| November 20, 2023 |
EXHIBIT(S) - A (Motion #006) Transcript |
||
| November 20, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION | ||
| November 15, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #006) Aff of Service of motion for leave to file amended complaint |
||
| November 13, 2023 |
EXHIBIT(S) - B (Motion #006) Ex. B Proposed Amended Complaint |
||
| November 13, 2023 |
EXHIBIT(S) - C (Motion #006) Ex. C Purported 2022 Contract |
||
| November 13, 2023 |
EXHIBIT(S) - A (Motion #006) Original complaint with exhibits |
||
| November 13, 2023 |
EXHIBIT(S) - D (Motion #006) Ex. D 2023 Contract |
||
| November 13, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| November 13, 2023 | NOTICE OF MOTION | ||
| November 03, 2023 |
EXHIBIT(S) - A (Motion #005) Ex. A Ceslow Complaint |
||
| November 03, 2023 |
EXHIBIT(S) - H (Motion #005) Ex. H Young in Ortiz case |
||
| November 03, 2023 |
EXHIBIT(S) - I (Motion #005) Ex. I Young opp in Hampton case |
||
| November 03, 2023 |
EXHIBIT(S) - J (Motion #005) Young PC Screenshot |
||
| November 03, 2023 |
EXHIBIT(S) - B (Motion #005) Ex. B Ceslow Hardship Declaration |
||
| November 03, 2023 | STIPULATION - OTHER | ||
| November 03, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION | ||
| November 03, 2023 |
EXHIBIT(S) - C (Motion #005) Ex. C Deed to Hampton 2022 |
||
| November 03, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001) Letter seeking leave to reply to opp to OSC |
||
| November 03, 2023 |
LETTER / CORRESPONDENCE TO JUDGE (Motion #001) Correction to error in previous letter |
||
| November 03, 2023 |
EXHIBIT(S) - G (Motion #005) Ex. G Young affirmation for Hampton |
||
| November 03, 2023 |
EXHIBIT(S) - F (Motion #005) Ex. F Texts form O'Sullivan about Young |
||
| November 03, 2023 |
EXHIBIT(S) - E (Motion #005) Ex. Texts from Young |
||
| November 03, 2023 |
EXHIBIT(S) - L (Motion #005) Ex. L Young appearance in MCLP Case |
||
| November 03, 2023 |
EXHIBIT(S) - K (Motion #005) Ex. K Young Law Group PLLC |
||
| November 03, 2023 |
EXHIBIT(S) - D (Motion #005) Ex. D Document from 2022 |
||
| November 02, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| November 01, 2023 |
EXHIBIT(S) - A (Motion #005) Filing Receipt from New York State |
||
| November 01, 2023 |
NOTICE OF CROSS-MOTION (Motion #005) Young Notice of Cross Motion |
||
| November 01, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #005) Young Affirmation in Support Defendants Cross-Motion |
||
| October 27, 2023 |
EXHIBIT(S) - B (Motion #001) Correspondence |
||
| October 27, 2023 |
EXHIBIT(S) - A (Motion #001) Communications |
||
| October 27, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE | ||
| October 27, 2023 |
AFFIRMATION (Motion #001) Certification of Word Count |
||
| October 24, 2023 | NOTICE OF APPEARANCE (POST RJI) | ||
| October 23, 2023 |
EXHIBIT(S) - A (Motion #002) Ex. A Peconic Bay Form |
||
| October 23, 2023 |
EXHIBIT(S) - D (Motion #003) Ex. D Scott Complaint |
||
| October 23, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO CROSS-MOTION | ||
| October 23, 2023 |
EXHIBIT(S) - C (Motion #003) Ex. C Cucci Complaint |
||
| October 23, 2023 |
EXHIBIT(S) - H (Motion #003) Ex. H Email re loan denial |
||
| October 23, 2023 | STIPULATION - PARTIAL DISCONTINUANCE (POST RJI) | ||
| October 23, 2023 |
EXHIBIT(S) - A (Motion #004) Ex. A South Fork Corp Info |
||
| October 23, 2023 |
EXHIBIT(S) - E (Motion #003) Ex. E Skarimbas complaint |
||
| October 23, 2023 |
EXHIBIT(S) - B (Motion #003) Ex. B Eeltink Complaint |
||
| October 23, 2023 |
EXHIBIT(S) - G (Motion #003) Ex G Purported 2022 Contract |
||
| October 23, 2023 |
EXHIBIT(S) - A (Motion #003) Ex. A 2014 Contract |
||
| October 23, 2023 |
EXHIBIT(S) - F (Motion #003) Ex. F Hampton Deed 2022 |
||
| October 21, 2023 |
LETTER / CORRESPONDENCE TO JUDGE *Corrected* Response to Plaintiff's Counsels letter to the Court |
||
| October 20, 2023 |
AFFIDAVIT OR AFFIRMATION IN FURTHER SUPPORT OF CROSS-MOTION (Motion #004) McKinley Affirmation |
||
| October 20, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of SErvice of Summons and Complaint and OSC upon Bankwell Bank |
||
| October 20, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION AND IN SUPPORT OF CROSS-MOTION | ||
| October 20, 2023 | NOTICE OF CROSS-MOTION | ||
| October 20, 2023 |
AFFIDAVIT (Motion #004) Thompson Affidavit |
||
| October 19, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Aff of Service of OSC and Complaint on Ivan Young |
||
| October 19, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Aff of Service of OSC and Complaint on Michael O' Sullivan |
||
| October 19, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Aff of Service of OSC and Complaint on Thompson |
||
| October 18, 2023 |
EXHIBIT(S) - B (Motion #001) Ex. B Note from Process server |
||
| October 18, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION | ||
| October 18, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| October 18, 2023 |
EXHIBIT(S) - A (Motion #001) OCA Screenshot Grausso |
||
| October 18, 2023 |
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF CROSS-MOTION (Motion #003) Lynch Affidavit |
||
| October 18, 2023 | NOTICE OF CROSS-MOTION | ||
| October 18, 2023 |
EXHIBIT(S) - A-M (Motion #003) Complaint, Opposition to OSC, Signed OSC, 2014 Deed, Disclosure, Contract emails, Title Insurance, F Complaint, Opposition to OSC, Signed OSC, 2014 Deed, Disclosure, Contract emails, Title Insurance, F ... show more |
||
| October 18, 2023 |
EXHIBIT(S) - C (Motion #001) Ex. C Email to Grausso and Thompson |
||
| October 18, 2023 | ORDER ( PROPOSED ) | ||
| October 17, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Aff of Service of OSC and Complaint on Wisdom Funding |
||
| October 17, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Aff of Service of OSC and Complaint on South Fork |
||
| October 17, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Aff of Service of OSC and Complaint on Hampton |
||
| October 17, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Aff of Service of OSC and Complaint on A &D |
||
| October 17, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Aff of Service of OSC and Complaint on Ivan Young PC |
||
| October 17, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE Aff of Service of OSC and Complaint on Grausso & Foy |
||
| October 11, 2023 | ORDER TO SHOW CAUSE-SIGNED | ||
| October 11, 2023 | AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO ORDER TO SHOW CAUSE | ||
| October 11, 2023 |
EXHIBIT(S) - B Time of Essence and Contract Cancellation Letters |
||
| October 11, 2023 |
NOTICE OF APPEARANCE (POST RJI) Limited Notice of Appearance |
||
| October 11, 2023 | AFFIRMATION/AFFIDAVIT OF SERVICE | ||
| October 11, 2023 |
EXHIBIT(S) - A Contract to Purchase Property dated 10/21/2022 |
||
| October 11, 2023 |
EXHIBIT(S) - C Email Exchanges between Plaintiff and seller's counsel |
||
| October 10, 2023 | ADDENDUM - GENERAL (840A) | ||
| October 10, 2023 | ORDER TO SHOW CAUSE ( PROPOSED ) | ||
| October 10, 2023 | RJI -RE: OTHER EX PARTE APPLICATION | ||
| October 10, 2023 |
EXHIBIT(S) - B Ex. B Ocampo Affidavit |
||
| October 10, 2023 |
EXHIBIT(S) - A Ex. A Complaint with Exhibits Combined |
||
| October 10, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT | ||
| October 10, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP | ||
| October 06, 2023 | NOTICE OF PENDENCY (01 LOT) | ||
| October 04, 2023 |
EXHIBIT(S) - F Ex. F Satisfaction of Mortgage |
||
| October 04, 2023 |
EXHIBIT(S) - C Ex. C Grausso Document |
||
| October 04, 2023 |
EXHIBIT(S) - M Ex. M Mortgage to A & D |
||
| October 04, 2023 |
EXHIBIT(S) - G Ex. G Foreclosure Vacatur |
||
| October 04, 2023 |
EXHIBIT(S) - J Ex. J Eviction Notice |
||
| October 04, 2023 |
EXHIBIT(S) - L Ex. L South Fork Petition |
||
| October 04, 2023 |
EXHIBIT(S) - K Ex. K South Fork Deed |
||
| October 04, 2023 |
EXHIBIT(S) - I Ex. I Mortgage Assignment |
||
| October 04, 2023 |
EXHIBIT(S) - H Ex. H Wisdom Mortgage |
||
| October 04, 2023 |
EXHIBIT(S) - A Ex. A 2014 Deed |
||
| October 04, 2023 |
EXHIBIT(S) - E Ex. E Deed to Hampton 2022 |
||
| October 04, 2023 |
EXHIBIT(S) - B Ex. B Mortgage to hampton |
||
| October 04, 2023 |
EXHIBIT(S) - D Ex. D Intervention Decision |
||
| October 04, 2023 | SUMMONS + COMPLAINT |
