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  5. Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance
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Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheri

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Citibank, N.A., filed a(n) Foreclosure - Property case represented by Fein, Such & Crane, Llp, Gindi, Michael Eddie, Spinelli, Victor, Tabakin, Gregg P, against Amy Olmeda Heir At Law Of Frank Olmeda, Clerk Of The Suffolk County District Court, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Gabriel Rosado, (total of 17) See All in the jurisdiction of Suffolk County. This case was filed in Suffolk County Superior Courts with Joseph A Santorelli presiding.

Case Details for Citibank, N.A. v. Amy Olmeda Heir At Law Of Frank Olmeda , et al.

Case Number

(Subscribe to View)

Judge

Joseph A Santorelli

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Filing Date

June 25, 2014

Category

Foreclosure (Residential Mortgage)

Last Refreshed

August 02, 2023

Practice Area

Property

Filing Location

Suffolk County, NY

Matter Type

Foreclosure

Case Cycle Time

1352 days

Parties for Citibank, N.A. v. Amy Olmeda Heir At Law Of Frank Olmeda , et al.

Plaintiffs

Citibank, N.A.

Attorneys for Plaintiffs

Fein, Such & Crane, Llp

Gindi, Michael Eddie

Spinelli, Victor

Tabakin, Gregg P

Defendants

Amy Olmeda Heir At Law Of Frank Olmeda

Clerk Of The Suffolk County District Court

Eric Olmeda Individually And As Heir At Law Of Frank Olmeda

Frank Olmeda Jr Heir At Law Of Frank Olmeda

Gabriel Rosado

James Jones

Jane Jones

Jpmorgan Chase Bank, Na

Justin Olmeda Individually And As Heir At Law Of Frank Olmeda

Latisha Olmeda Heir At Law Of Frank Olmeda

Michael Olmeda Individually And As Heir At Law Of Frank Olmeda

New York State Dept. Of Tax And Finance

Odalis Benitez Heir At Law Of Frank Olmeda

-Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc

Simon Fogg Heir At Law Of Frank Olmeda

Trevor Fogg Heir At Law Of Frank Olmeda

United States Of America O B O Irs

Other Parties

Fein Such & Crane, Llp (Non Party)

Fein, Such & Crane, Llp- Southern Partner (Non Party)

Tabakin, Gregg P (Attorney)

Case Documents for Citibank, N.A. v. Amy Olmeda Heir At Law Of Frank Olmeda , et al.

for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

SUMMONS + COMPLAINT

Date: June 25, 2014
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

JUDGMENT -TO COURT (PROPOSED)  (Motion #005)

Date: August 01, 2017
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #004)

Date: November 21, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 21, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: November 27, 2015
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

ORDER ( PROPOSED )  (Motion #003) Proposed Order Amending Caption and Further Extending Time to File & Serve Supplemental Summons, Ame

Date: June 14, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

RJI -RE: OTHER EX PARTE APPLICATION

Date: January 22, 2015
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

NOTICE OF MOTION  (Motion #005)

Date: August 01, 2017
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

AFFIDAVIT OR AFFIRMATION IN SUPPORT  (Motion #003)

Date: June 14, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: August 04, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION

Date: January 22, 2015
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 29, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: July 03, 2014
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

EXPARTE ORDER (PROPOSED)

Date: January 22, 2015
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

JUDGMENT OF FORECLOSURE AND SALE

Date: October 19, 2017
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

NOTICE OF MOTION

Date: November 27, 2015
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

ORDER ( PROPOSED )  (Motion #004)

Date: November 21, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

LETTER / CORRESPONDENCE TO JUDGE

Date: January 22, 2015
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

NOTICE OF MOTION  (Motion #003)

Date: June 14, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

NOTICE OF MOTION  (Motion #004)

Date: November 21, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

COMPLAINT (AMENDED) Redacted per 22 NYCRR

Date: July 21, 2016
for Citibank, N.A. V. -Of Frank Olmeda- The Unknown And Respective Heirs-At-Law Next-Of-Kin, Distributees, Exec., Admin., Trustees, Devisees, Legatees, Etc. All Having Or Claiming Under, By Or Through Frank Olmeda, Who May Be Deceased By Purchase, Inheritance, Lien Or Otherwise, Any Right, Title, Or Interest In The Real Property Desc, Jpmorgan Chase Bank, Na, Clerk Of The Suffolk County District Court, Odalis Benitez Heir At Law Of Frank Olmeda, Frank Olmeda Jr Heir At Law Of Frank Olmeda, Trevor Fogg Heir At Law Of Frank Olmeda, Michael Olmeda Individually And As Heir At Law Of Frank Olmeda, Justin Olmeda Individually And As Heir At Law Of Frank Olmeda, Latisha Olmeda Heir At Law Of Frank Olmeda, Simon Fogg Heir At Law Of Frank Olmeda, Amy Olmeda Heir At Law Of Frank Olmeda, Eric Olmeda Individually And As Heir At Law Of Frank Olmeda, Gabriel Rosado, James Jones, Jane Jones, United States Of America O/B/O Irs, New York State Dept. Of Tax And Finance

ORDER ( PROPOSED )

Date: November 27, 2015

Case Events for Citibank, N.A. v. Amy Olmeda Heir At Law Of Frank Olmeda , et al.

Date Type Description
October 05, 2018 Hearing Fiduciary Clerk Office
Post Judgment; NO SURPLUS 3/27/18, S&U/127,500 (Conversion)

Judge: Santorelli, Hon. Joseph A.
October 05, 2018 Hearing FORECLOSURE/FORM RECEIVED
FIDUCIARY CLERK OFFICE
NO SURPLUS 3/27/18 S&U/127,500

Judge: JOSEPH A. SANTORELLI
June 13, 2018 REFEREE REPORT OF SALE
March 27, 2018 FORECLOSURE ACTION SURPLUS MONIES FORM
March 05, 2018 Hearing Adjourned
Foreclosure Sale Date

Judge: Santorelli, Hon. Joseph A.
March 05, 2018 Hearing PD - ADJOURNED
FORECLOSURE SALE DATE

Judge: JOSEPH A. SANTORELLI
December 21, 2017 NOTICE OF ENTRY
October 19, 2017 JUDGMENT OF FORECLOSURE AND SALE
View Document
September 21, 2017 Hearing Fully Submitted (Motion #005)
Motion Part 10
EFILED, EFILED (Conversion)

Judge: Santorelli, Hon. Joseph A.
September 21, 2017 Hearing FULLY SUBMITTED (Motion #005)
MOTION PART 10
EFILED EFILED

Judge: JOSEPH A. SANTORELLI
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